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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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05/08/245 August 2024 Change of details for Mr Martin Chivers as a person with significant control on 2024-08-02

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02/08/242 August 2024 Change of details for Mr Martin Chivers as a person with significant control on 2024-08-02

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01/08/241 August 2024 Change of details for Mr Martin Chivers as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mr Martin Chivers on 2024-07-31

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31/07/2431 July 2024 Registered office address changed from 20 Wenlock Road London N1 7GU England to Curacoa New Thorpe Avenue Thorpe Le Soken CO16 0LP on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mrs Deborah Chivers on 2024-07-31

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31/07/2431 July 2024 Director's details changed for Mrs Deborah Chivers on 2024-07-31

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31/07/2431 July 2024 Change of details for Mrs Deborah Chivers as a person with significant control on 2024-07-31

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31/07/2431 July 2024 Change of details for Mr Martin Chivers as a person with significant control on 2024-07-31

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22/07/2422 July 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2024-07-22

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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28/06/2428 June 2024 Application to strike the company off the register

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11/06/2411 June 2024 Total exemption full accounts made up to 2024-05-30

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03/06/243 June 2024 Previous accounting period shortened from 2024-09-30 to 2024-05-30

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30/05/2430 May 2024 Annual accounts for year ending 30 May 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with updates

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with updates

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-09-30

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02/02/222 February 2022 Confirmation statement made on 2022-01-30 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/02/2110 February 2021 30/09/20 TOTAL EXEMPTION FULL

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30/01/2130 January 2021 CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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27/02/2027 February 2020 30/09/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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07/06/197 June 2019 CURREXT FROM 31/08/2019 TO 30/09/2019

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29/04/1929 April 2019 31/08/18 TOTAL EXEMPTION FULL

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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22/08/1722 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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