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Company Documents

DateDescription
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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11/02/1911 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN VERBOVEN

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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27/10/1827 October 2018 DISS40 (DISS40(SOAD))

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25/10/1825 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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09/06/189 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/05/188 May 2018 FIRST GAZETTE

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/10/1728 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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02/05/172 May 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/10/1629 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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13/04/1613 April 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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02/06/152 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VERBOVEN / 01/01/2015

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/10/1428 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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10/06/1410 June 2014 DISS40 (DISS40(SOAD))

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09/06/149 June 2014 Annual return made up to 7 January 2014 with full list of shareholders

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09/06/149 June 2014 APPOINTMENT TERMINATED, SECRETARY MARC TESSENS

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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22/05/1322 May 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 Annual return made up to 7 January 2013 with full list of shareholders

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07/05/137 May 2013 FIRST GAZETTE

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/02/126 February 2012 Annual return made up to 7 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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05/10/115 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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06/04/116 April 2011 Annual return made up to 7 January 2011 with full list of shareholders

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM DEPT 253, 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA UNITED KINGDOM

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07/01/107 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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