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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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06/07/216 July 2021 First Gazette notice for voluntary strike-off

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01/07/211 July 2021 Voluntary strike-off action has been suspended

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01/07/211 July 2021 Voluntary strike-off action has been suspended

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28/06/2128 June 2021 Application to strike the company off the register

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16/05/2016 May 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/207 April 2020 FIRST GAZETTE

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30/10/1930 October 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM UNIT 10 SPITFIRE CLOSE COVENTRY BUSINESS PARK COVENTRY CV5 6UR UNITED KINGDOM

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 85 GREAT PORTLAND STREET GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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08/06/198 June 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/04/1930 April 2019 FIRST GAZETTE

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03/06/183 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM PINKNEY

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02/06/182 June 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEN PINKNEY

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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30/05/1630 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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