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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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20/02/2420 February 2024 Final Gazette dissolved via compulsory strike-off

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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16/01/2416 January 2024 Compulsory strike-off action has been suspended

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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09/08/239 August 2023 Termination of appointment of Elizabeth Mary Melville as a director on 2023-07-31

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09/08/239 August 2023 Termination of appointment of Grace Patricia Melville as a director on 2023-07-31

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19/12/2219 December 2022 Confirmation statement made on 2022-10-24 with updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/11/2125 November 2021 Confirmation statement made on 2021-10-24 with updates

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / GRACE PATRICIA MELVILLE / 05/03/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / MRS INGA MELVILLE / 05/03/2020

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM C/O DAY & CO 132-134 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS INGA MELVILLE / 05/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH MARY MELVILLE / 05/03/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/12/1922 December 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/12/1518 December 2015 Annual return made up to 24 October 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/05/1529 May 2015 SECOND FILING WITH MUD 24/10/14 FOR FORM AR01

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07/02/157 February 2015 PREVEXT FROM 31/10/2014 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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04/11/144 November 2014 DIRECTOR APPOINTED MISS ELIZABETH MARY MELVILLE

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26/02/1426 February 2014 SECRETARY APPOINTED MR ANUP KUMAR SHARMA

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26/02/1426 February 2014 SECRETARY APPOINTED MR ANUP KUMAR SHARMA

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24/10/1324 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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