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Company Documents

DateDescription
17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 APPLICATION FOR STRIKING-OFF

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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17/12/1817 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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13/04/1813 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018

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13/04/1813 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PARKER

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

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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07/04/167 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/02/1624 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 7 March 2015 with full list of shareholders

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

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/04/147 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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31/12/1331 December 2013 31/03/13 TOTAL EXEMPTION FULL

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02/04/132 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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

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13/12/1113 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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02/04/112 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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21/12/1021 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELENA LOUIS-FERNAND / 01/10/2009

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07/04/107 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/07/0917 July 2009 DISS40 (DISS40(SOAD))

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15/07/0915 July 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 FIRST GAZETTE

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05/01/095 January 2009 31/03/08 TOTAL EXEMPTION FULL

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23/09/0823 September 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID PARKER

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21/05/0721 May 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 DIRECTOR RESIGNED

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19/03/0719 March 2007 SECRETARY RESIGNED

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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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