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Company Documents
Date | Description |
---|---|
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
04/01/224 January 2022 | Final Gazette dissolved via voluntary strike-off |
20/12/2120 December 2021 | Termination of appointment of Jonathan Mark Wilson as a director on 2021-12-15 |
22/10/2122 October 2021 | Resolutions |
22/10/2122 October 2021 | Resolutions |
22/10/2122 October 2021 | Resolutions |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
19/10/2119 October 2021 | First Gazette notice for voluntary strike-off |
07/10/217 October 2021 | Application to strike the company off the register |
24/09/2124 September 2021 | Confirmation statement made on 2021-09-21 with no updates |
28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
24/08/2024 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
19/07/2019 July 2020 | DIRECTOR APPOINTED MR JASON LEE POWLES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
18/06/1918 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 19/02/2019 |
21/02/1921 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN NICHOLAS POWELL / 19/02/2019 |
01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
17/06/1817 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
23/05/1723 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
01/08/161 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
19/10/1519 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
05/05/155 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
04/03/154 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063783620001 |
17/10/1417 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WILSON / 05/07/2013 |
16/10/1316 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
02/10/122 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
10/10/1110 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
29/03/1129 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
29/09/1029 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM HIGHWOOD HOUSE OAKRIDGE LYNCH STROUD GL6 7NY |
06/11/096 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
22/09/0922 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/09/2009 |
03/10/083 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
02/10/082 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WILSON / 01/09/2008 |
21/09/0721 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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