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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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20/08/2520 August 2025 NewApplication to strike the company off the register

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12/08/2512 August 2025 Total exemption full accounts made up to 2024-10-31

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11/03/2511 March 2025 Previous accounting period shortened from 2025-03-31 to 2024-10-31

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Total exemption full accounts made up to 2023-03-31

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11/10/2311 October 2023 Confirmation statement made on 2023-10-06 with no updates

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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10/10/2210 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Confirmation statement made on 2021-10-06 with no updates

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

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12/12/2012 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES

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

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31/01/2031 January 2020 31/03/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES

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29/10/1929 October 2019 REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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

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08/01/198 January 2019 31/03/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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27/10/1527 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA LACKERSTEEN / 20/10/2015

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27/10/1527 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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18/11/1418 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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17/11/1417 November 2014 REGISTERED OFFICE CHANGED ON 17/11/2014 FROM 5 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD

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18/02/1418 February 2014 APPOINTMENT TERMINATED, SECRETARY DOROTHY LAMBOURNE

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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28/10/1328 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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11/01/1311 January 2013 Annual return made up to 20 October 2012 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1225 January 2012 REGISTERED OFFICE CHANGED ON 25/01/2012 FROM CHRISTOPHER LUNN AND COMPANY THE PINES BOARS HEAD, CROWBOROUGH EAST SUSSEX TN6 3HD

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25/01/1225 January 2012 Annual return made up to 20 October 2011 with full list of shareholders

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20/01/1120 January 2011 20/10/10 NO CHANGES

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/11/092 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0824 November 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0821 January 2008 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0623 November 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/03/07

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20/10/0620 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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