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Company Documents

Date	Description
25/02/2525 February 2025	Final Gazette dissolved via voluntary strike-off View Document
25/02/2525 February 2025	Final Gazette dissolved via voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
28/11/2428 November 2024	Application to strike the company off the register View Document
07/10/247 October 2024	Micro company accounts made up to 2024-06-30 View Document
13/08/2413 August 2024	Previous accounting period extended from 2023-12-31 to 2024-06-30 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
15/11/2315 November 2023	Confirmation statement made on 2023-11-12 with no updates View Document
04/09/234 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
14/11/2214 November 2022	Confirmation statement made on 2022-11-12 with no updates View Document
26/09/2226 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
12/11/2112 November 2021	Confirmation statement made on 2021-11-12 with no updates View Document
23/09/2123 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
27/08/2027 August 2020	REGISTERED OFFICE CHANGED ON 27/08/2020 FROM 3 BRADFIELD CLOSE FINEDON ROAD IND ESTATE WELLINGBOROUGH NORTHANTS NN8 4RQ View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
13/11/1913 November 2019	CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View Document
24/07/1924 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
15/11/1815 November 2018	CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View Document
01/08/181 August 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
23/11/1723 November 2017	CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View Document
31/08/1731 August 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
24/11/1624 November 2016	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View Document
12/08/1612 August 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
20/11/1520 November 2015	Annual return made up to 12 November 2015 with full list of shareholders View Document
03/09/153 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
12/11/1412 November 2014	Annual return made up to 12 November 2014 with full list of shareholders View Document

29/07/1429 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
03/12/133 December 2013	Annual return made up to 12 November 2013 with full list of shareholders View Document
16/09/1316 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/11/1229 November 2012	Annual return made up to 12 November 2012 with full list of shareholders View Document
16/08/1216 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
15/11/1115 November 2011	Annual return made up to 12 November 2011 with full list of shareholders View Document
12/09/1112 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
19/11/1019 November 2010	Annual return made up to 12 November 2010 with full list of shareholders View Document
12/08/1012 August 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREEMANTLE / 08/11/2009 View Document
08/12/098 December 2009	Annual return made up to 12 November 2009 with full list of shareholders View Document
08/12/098 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER FREEMANTLE / 08/12/2009 View Document
23/09/0923 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
10/12/0810 December 2008	RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View Document
08/08/088 August 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
07/01/087 January 2008	RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View Document
15/09/0715 September 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View Document
31/08/0631 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
23/11/0523 November 2005	RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View Document
08/08/058 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View Document
21/06/0421 June 2004	S366A DISP HOLDING AGM 28/05/04 View Document
21/06/0421 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
21/06/0421 June 2004	S252 DISP LAYING ACC 28/05/04 View Document
08/06/048 June 2004	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View Document
20/11/0320 November 2003	RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View Document
08/01/038 January 2003	NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
08/01/038 January 2003	LOCATION OF REGISTER OF MEMBERS View Document
28/11/0228 November 2002	DIRECTOR RESIGNED View Document
28/11/0228 November 2002	SECRETARY RESIGNED View Document
26/11/0226 November 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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