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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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04/03/254 March 2025 First Gazette notice for voluntary strike-off

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19/02/2519 February 2025 Application to strike the company off the register

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04/05/244 May 2024 Accounts for a dormant company made up to 2024-03-31

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05/03/245 March 2024 Change of details for David John Springall as a person with significant control on 2024-02-15

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05/03/245 March 2024 Change of details for David John Springall as a person with significant control on 2024-02-15

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05/03/245 March 2024 Confirmation statement made on 2024-02-16 with updates

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04/03/244 March 2024 Director's details changed for David John Springall on 2024-02-15

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04/03/244 March 2024 Change of details for David John Springall as a person with significant control on 2024-02-15

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04/03/244 March 2024 Director's details changed for David John Springall on 2024-02-15

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28/02/2428 February 2024 Director's details changed for David John Springall on 2024-02-16

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26/04/2326 April 2023 Accounts for a dormant company made up to 2023-03-31

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24/02/2324 February 2023 Confirmation statement made on 2023-02-16 with no updates

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23/02/2223 February 2022 Confirmation statement made on 2022-02-16 with no updates

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17/04/2017 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM BEACON INNOVATION CENTRE BEACON PARK GORLESTON NORFOLK NR31 7RA

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01/05/191 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/03/1623 March 2016 Annual return made up to 16 February 2016 with full list of shareholders

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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18/02/1518 February 2015 Annual return made up to 16 February 2015 with full list of shareholders

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04/04/144 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/02/1427 February 2014 Annual return made up to 16 February 2014 with full list of shareholders

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23/05/1323 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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04/03/134 March 2013 Annual return made up to 16 February 2013 with full list of shareholders

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23/05/1223 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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23/02/1223 February 2012 Annual return made up to 16 February 2012 with full list of shareholders

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12/04/1112 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/03/1110 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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28/04/1028 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/03/1018 March 2010 Annual return made up to 16 February 2010 with full list of shareholders

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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18/03/0918 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPRINGALL / 01/01/2009

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22/05/0822 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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13/03/0813 March 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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10/04/0710 April 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 NEW DIRECTOR APPOINTED

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10/04/0710 April 2007 NEW SECRETARY APPOINTED

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10/04/0710 April 2007 REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 16 WINCHESTER WALK LONDON SE1 9AQ

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10/04/0710 April 2007 DIRECTOR RESIGNED

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16/02/0716 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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