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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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10/02/2410 February 2024 Application to strike the company off the register

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25/01/2425 January 2024 Confirmation statement made on 2024-01-23 with no updates

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21/07/2321 July 2023 Micro company accounts made up to 2023-04-05

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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03/02/233 February 2023 Confirmation statement made on 2023-01-23 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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17/06/2117 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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02/02/212 February 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, WITH UPDATES

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17/07/2017 July 2020 05/04/20 TOTAL EXEMPTION FULL

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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04/06/194 June 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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03/08/183 August 2018 05/04/18 TOTAL EXEMPTION FULL

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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10/08/1710 August 2017 05/04/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 5 April 2016

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29/01/1629 January 2016 Annual return made up to 23 January 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 5 April 2015

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28/01/1528 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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28/01/1528 January 2015 APPOINTMENT TERMINATED, SECRETARY CAROLE BROWN

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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27/01/1427 January 2014 APPOINTMENT TERMINATED, SECRETARY CAROLE BROWN

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27/01/1427 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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11/09/1311 September 2013 SECRETARY APPOINTED MARK JOSEPH BROWN

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11/09/1311 September 2013 APPOINTMENT TERMINATED, SECRETARY CAROLE BROWN

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 5 April 2013

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31/01/1331 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 5 April 2012

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30/01/1230 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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15/02/1115 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 5 April 2010

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02/02/102 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH BROWN / 02/02/2010

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08/09/098 September 2009 Annual accounts small company total exemption made up to 5 April 2009

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30/01/0930 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 5 April 2008

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08/02/088 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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13/03/0713 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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01/02/061 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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08/02/058 February 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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08/03/048 March 2004 SECRETARY'S PARTICULARS CHANGED

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08/03/048 March 2004 DIRECTOR'S PARTICULARS CHANGED

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: 8 SWALLOWFIELD DRIVE HULL EAST YORKSHIRE HU4 6UG

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01/02/041 February 2004 RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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30/01/0330 January 2003 RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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05/02/025 February 2002 RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 05/04/02

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01/02/011 February 2001 SECRETARY RESIGNED

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23/01/0123 January 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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