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Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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24/11/2324 November 2023 Application to strike the company off the register

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14/07/2314 July 2023 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Current accounting period extended from 2023-01-31 to 2023-04-30

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14/01/2314 January 2023 Confirmation statement made on 2023-01-02 with no updates

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14/01/2314 January 2023 Director's details changed for Mr Robert Ian Cameron on 2023-01-13

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23/09/2223 September 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-02 with no updates

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29/07/2129 July 2021 Micro company accounts made up to 2021-01-31

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15/07/2115 July 2021 Change of details for Mr Robert Ian Cameron as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Mrs Linda Cameron as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Registered office address changed from 40 Premier Avenue Ashbourne Derbyshire DE6 1LH to 51 st John Street Ashbourne Derbyshire DE6 1GP on 2021-07-15

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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12/06/1912 June 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN CAMERON / 07/01/2019

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10/06/1910 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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03/07/183 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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06/12/176 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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05/12/175 December 2017 SAIL ADDRESS CREATED

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06/06/176 June 2017 31/01/17 TOTAL EXEMPTION FULL

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

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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21/01/1621 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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23/01/1523 January 2015 Annual return made up to 4 January 2015 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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17/04/1417 April 2014 01/04/14 STATEMENT OF CAPITAL GBP 100

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17/04/1417 April 2014 DIRECTOR APPOINTED MRS LINDA CAMERON

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

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23/01/1423 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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16/01/1316 January 2013 Annual return made up to 4 January 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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

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11/01/1211 January 2012 Annual return made up to 4 January 2012 with full list of shareholders

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14/07/1114 July 2011 31/01/11 TOTAL EXEMPTION FULL

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12/04/1112 April 2011 Annual return made up to 4 January 2011 with full list of shareholders

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20/07/1020 July 2010 31/01/10 TOTAL EXEMPTION FULL

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN CAMERON / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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06/10/096 October 2009 31/01/09 TOTAL EXEMPTION FULL

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06/01/096 January 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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23/04/0823 April 2008 31/01/08 TOTAL EXEMPTION FULL

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16/04/0816 April 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 DIRECTOR RESIGNED

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24/01/0724 January 2007 NEW SECRETARY APPOINTED

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24/01/0724 January 2007 NEW DIRECTOR APPOINTED

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24/01/0724 January 2007 REGISTERED OFFICE CHANGED ON 24/01/07 FROM: CROFT FARM, RODSLEY ASHBOURNE DERBYSHIRE DE6 3AL

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04/01/074 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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