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Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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05/04/235 April 2023 Confirmation statement made on 2023-03-07 with no updates

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05/04/235 April 2023 Application to strike the company off the register

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04/04/234 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/11/2216 November 2022 Micro company accounts made up to 2022-03-31

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08/04/228 April 2022 Confirmation statement made on 2022-03-07 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 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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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/01/2118 January 2021 REGISTERED OFFICE CHANGED ON 18/01/2021 FROM 82 BEAUVAL ROAD LONDON SE22 8UH ENGLAND

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

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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27/12/1927 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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16/05/1816 May 2018 REGISTERED OFFICE CHANGED ON 16/05/2018 FROM 9 EASTLANDS CRESCENT LONDON SE21 7EG ENGLAND

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

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BURNS / 05/12/2017

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05/12/175 December 2017 PSC'S CHANGE OF PARTICULARS / MR SEAN LUCIAN BURNS / 05/12/2017

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

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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29/11/1629 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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13/03/1613 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM 30 LANDELLS ROAD LONDON SE22 9PG

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/03/1519 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/04/146 April 2014 Annual return made up to 7 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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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/11/1221 November 2012 REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 41B PARK HALL ROAD WEST DULWICH LONDON GREATER LONDON SE21 8EX UNITED KINGDOM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/03/1211 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/11/1018 November 2010 REGISTERED OFFICE CHANGED ON 18/11/2010 FROM 41B PARK HALL ROAD LONDON SE21 8EX UNITED KINGDOM

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BURNS / 07/03/2010

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04/05/104 May 2010 Annual return made up to 7 March 2010 with full list of shareholders

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12/04/1012 April 2010 REGISTERED OFFICE CHANGED ON 12/04/2010 FROM 30 RED POST HILL LONDON SE24 9JQ

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SEAN BURNS / 14/03/2009

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 295 UNDERHILL ROAD LONDON SE22 0AN

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07/01/097 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/03/0810 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/04/0719 April 2007 DIRECTOR RESIGNED

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19/04/0719 April 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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