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Company Documents

DateDescription
21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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21/03/2321 March 2023 Final Gazette dissolved via voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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03/01/233 January 2023 First Gazette notice for voluntary strike-off

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22/12/2222 December 2022 Application to strike the company off the register

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07/11/227 November 2022 Micro company accounts made up to 2022-03-31

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16/05/2216 May 2022 Registered office address changed from First Floor 52 Garratt Lane Wandsworth London SW18 4FT to 99B Lesbourne Road Reigate RH2 7JX on 2022-05-16

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16/05/2216 May 2022 Confirmation statement made on 2022-03-09 with no updates

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27/09/2127 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES EDWARD STRATTON / 14/07/2014

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15/12/1515 December 2015 31/03/15 TOTAL EXEMPTION FULL

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01/06/151 June 2015 Annual return made up to 9 March 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 7 LANGFORD LOFTS 190 GARRATT LANE WANDSWORTH LONDON SW18 4ED

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07/04/147 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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

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06/01/146 January 2014 31/03/13 TOTAL EXEMPTION FULL

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19/03/1319 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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17/10/1217 October 2012 31/03/12 TOTAL EXEMPTION FULL

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13/03/1213 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM 52 HIGH STREET PINNER MIDDLESEX HA5 5PW UNITED KINGDOM

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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