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Company Documents

DateDescription
24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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24/06/2524 June 2025 First Gazette notice for compulsory strike-off

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05/04/255 April 2025 Confirmation statement made on 2025-04-03 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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03/04/243 April 2024 Confirmation statement made on 2024-04-03 with no updates

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29/01/2429 January 2024 Total exemption full accounts made up to 2023-04-30

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11/05/2311 May 2023 Confirmation statement made on 2023-04-30 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/03/2326 March 2023 Total exemption full accounts made up to 2022-04-30

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20/02/2320 February 2023 Registered office address changed from Churchgate Business Centre 1st Floor 46-48 Church Gate Leicester LE1 4AJ England to 46a Churchgate Church Gate Leicester LE1 4AJ on 2023-02-20

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31/01/2331 January 2023 Previous accounting period shortened from 2022-04-30 to 2022-04-29

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM 79A LONDON ROAD LEICESTER LE2 0PF

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/03/2031 March 2020 FIRST GAZETTE

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040470640001

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/11/154 November 2015 Annual return made up to 4 August 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 4 August 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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28/10/1328 October 2013 Annual return made up to 4 August 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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08/08/128 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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29/09/1129 September 2011 Annual return made up to 4 August 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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05/10/105 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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26/11/0926 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/10/0926 October 2009 Annual return made up to 4 August 2009 with full list of shareholders

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/11/0818 November 2008 SECRETARY'S CHANGE OF PARTICULARS / SANA SHAFIQUE / 01/02/2008

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18/11/0818 November 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/09/0710 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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08/12/068 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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22/11/0622 November 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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08/09/058 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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26/07/0426 July 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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29/11/0329 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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01/09/031 September 2003 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/01/03

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14/08/0214 August 2002 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS

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07/06/027 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/10/0110 October 2001 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: KINGSTON HOUSE 177-179 EVINGTON ROAD, LEICESTER LEICESTERSHIRE LE2 1QN

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13/09/0013 September 2000 NEW DIRECTOR APPOINTED

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13/09/0013 September 2000 NEW SECRETARY APPOINTED

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15/08/0015 August 2000 SECRETARY RESIGNED

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15/08/0015 August 2000 DIRECTOR RESIGNED

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04/08/004 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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