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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-14 with no updates

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15/12/2415 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-14 with no updates

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21/11/2321 November 2023 Accounts for a dormant company 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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14/04/2314 April 2023 Confirmation statement made on 2023-04-14 with no updates

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18/05/2218 May 2022 Notification of Tito Sinarizi as a person with significant control on 2022-05-17

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17/05/2217 May 2022 Confirmation statement made on 2022-05-16 with no updates

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17/05/2217 May 2022 Withdrawal of a person with significant control statement on 2022-05-17

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03/05/223 May 2022 Accounts for a dormant company made up to 2022-04-30

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03/05/223 May 2022 Registered office address changed from 55 Fishers Green Road Stevenage SG1 2PL England to 24 Middlesborough Close Stevenage SG1 4TJ on 2022-05-03

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/05/2116 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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16/05/2116 May 2021 CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES

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

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18/05/2018 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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

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30/06/1930 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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

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27/01/1927 January 2019 REGISTERED OFFICE CHANGED ON 27/01/2019 FROM 54 BOWBROOKVALE LUTON LU2 8SY

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14/07/1814 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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14/07/1814 July 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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

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04/07/164 July 2016 Annual return made up to 18 May 2016 with full list of shareholders

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04/07/164 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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

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18/07/1518 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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14/06/1514 June 2015 Annual return made up to 18 May 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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07/09/147 September 2014 Annual return made up to 18 May 2014 with full list of shareholders

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07/09/147 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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

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25/01/1425 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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15/06/1315 June 2013 Annual return made up to 18 May 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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30/12/1230 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/05/1230 May 2012 Annual return made up to 18 May 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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20/07/1120 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/05/1119 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TITO SINARIZI / 02/10/2009

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16/04/1016 April 2010 Annual return made up to 3 April 2010 with full list of shareholders

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/07/0922 July 2009 Annual accounts small company total exemption made up to 30 April 2008

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08/05/098 May 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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19/04/0719 April 2007 NEW SECRETARY APPOINTED

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19/04/0719 April 2007 SECRETARY RESIGNED

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12/04/0712 April 2007 NEW SECRETARY APPOINTED

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12/04/0712 April 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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03/04/063 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/04/063 April 2006 DIRECTOR RESIGNED

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03/04/063 April 2006 SECRETARY RESIGNED

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