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Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 Final Gazette dissolved via voluntary strike-off

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/08/192 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/08/187 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/03/1623 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/03/1431 March 2014 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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31/03/1431 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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28/02/1428 February 2014 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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19/09/1319 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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06/03/136 March 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/04/1220 April 2012 CORPORATE SECRETARY APPOINTED ONLINE CORPORATE SECRETARIES LIMITED

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20/04/1220 April 2012 Annual return made up to 27 February 2012 with full list of shareholders

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY ONLINE CORPORATE SECRETARIES LIMITED

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/03/113 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/03/104 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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05/03/095 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/02/0829 February 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW SECRETARY APPOINTED

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18/08/0618 August 2006 REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF

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01/08/061 August 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06

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27/02/0627 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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