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Company Documents

DateDescription
17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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17/06/2517 June 2025 Compulsory strike-off action has been discontinued

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16/06/2516 June 2025 Confirmation statement made on 2025-04-30 with no updates

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16/06/2516 June 2025 Confirmation statement made on 2023-04-30 with no updates

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16/06/2516 June 2025 Confirmation statement made on 2024-04-30 with no updates

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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04/07/234 July 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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24/01/2324 January 2023 Compulsory strike-off action has been discontinued

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21/01/2321 January 2023 Confirmation statement made on 2022-04-30 with no updates

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05/07/215 July 2021 Confirmation statement made on 2021-04-30 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/08/179 August 2017 DISS40 (DISS40(SOAD))

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08/08/178 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MACDONALD

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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25/07/1725 July 2017 FIRST GAZETTE

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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13/06/1613 June 2016 Annual return made up to 30 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/06/1511 June 2015 Annual return made up to 30 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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04/01/154 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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20/06/1420 June 2014 APPOINTMENT TERMINATED, SECRETARY THERESE MACDONALD

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20/06/1420 June 2014 Annual return made up to 30 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/09/1328 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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31/05/1331 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACDONALD / 30/04/2013

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31/05/1331 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MS THERESE ELISABETH MACDONALD / 30/04/2013

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31/05/1331 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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29/06/1229 June 2012 Annual return made up to 30 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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03/10/113 October 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11

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13/09/1113 September 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/05/1118 May 2011 DISS40 (DISS40(SOAD))

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17/05/1117 May 2011 Annual return made up to 30 April 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MACDONALD / 30/04/2010

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28/05/1028 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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30/04/0930 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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