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Company Documents

DateDescription
14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/02/2314 February 2023 Final Gazette dissolved via voluntary strike-off

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14/12/2214 December 2022 Confirmation statement made on 2022-12-09 with no updates

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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29/11/2229 November 2022 First Gazette notice for voluntary strike-off

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22/11/2222 November 2022 Application to strike the company off the register

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20/10/2220 October 2022 Termination of appointment of Matthew Green as a director on 2022-02-25

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20/10/2220 October 2022 Total exemption full accounts made up to 2021-03-29

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06/10/226 October 2022 Appointment of Ms Hannah Sophie Elizabeth Green as a director on 2022-02-25

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30/03/2230 March 2022 Current accounting period shortened from 2021-03-31 to 2021-03-30

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04/01/224 January 2022 Confirmation statement made on 2021-12-09 with no updates

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29/03/2129 March 2021 Annual accounts for year ending 29 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/12/2015 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/12/1912 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MATTHEW GREEN / 15/03/2017

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 15/03/2017

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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 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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01/02/161 February 2016 Annual return made up to 9 December 2015 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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04/02/154 February 2015 06/01/15 NO CHANGES

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/12/1219 December 2012 Annual return made up to 9 December 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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14/12/1114 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1014 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/10/1021 October 2010 APPOINTMENT TERMINATED, SECRETARY RONALD GREEN

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 Annual return made up to 9 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GREEN / 09/12/2009

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/073 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 SECRETARY RESIGNED

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06/12/056 December 2005 NEW SECRETARY APPOINTED

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 DIRECTOR'S PARTICULARS CHANGED

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14/02/0514 February 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/12/0218 December 2002 REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 28 CHURCH ROAD STANMORE MIDDLESEX HA7 4XR

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18/12/0218 December 2002 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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11/01/0211 January 2002 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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24/05/0124 May 2001 REGISTERED OFFICE CHANGED ON 24/05/01 FROM: 4 LONDON WALL BUILDINGS LONDON EC2M 5NT

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29/01/0129 January 2001 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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11/08/0011 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/01/0027 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/0018 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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27/04/9927 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/12/9814 December 1998 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/12/9715 December 1997 RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS

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12/08/9712 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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11/12/9611 December 1996 RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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22/12/9522 December 1995 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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13/09/9513 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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12/12/9412 December 1994 RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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07/01/947 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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06/01/946 January 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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13/01/9313 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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23/12/9123 December 1991 RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS

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09/09/919 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/10/909 October 1990 RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS

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17/07/9017 July 1990 REGISTERED OFFICE CHANGED ON 17/07/90 FROM: PEMBROKE HOUSE(5TH FLOOR) 40 CITY ROAD LONDON EC1Y 2AD

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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05/12/895 December 1989 RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS

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29/11/8829 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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29/11/8829 November 1988 RETURN MADE UP TO 16/08/88; FULL LIST OF MEMBERS

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30/10/8730 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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30/10/8730 October 1987 RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS

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04/11/864 November 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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04/11/864 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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