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Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/10/2114 October 2021 | Director's details changed for Mrs Emma Elizabeth Bonfield on 2021-10-14 |
| 14/10/2114 October 2021 | Change of details for Mrs Emma Elizabeth Forbes as a person with significant control on 2021-10-14 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-18 with no updates |
| 29/09/2129 September 2021 | Termination of appointment of Duncan Matthew Forbes as a director on 2021-09-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | DISS40 (DISS40(SOAD)) |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 08/12/208 December 2020 | FIRST GAZETTE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/01/1712 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH FORBES / 10/01/2017 |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN MATTHEW FORBES / 10/01/2017 |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/08/1527 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH BONFIELD / 31/07/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 22/08/1422 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR DUNCAN MATTHEW FORBES |
| 30/04/1430 April 2014 | DISS40 (DISS40(SOAD)) |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 30/03/1430 March 2014 | Annual accounts for year ending 30 Mar 2014 |
| 27/08/1327 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/05/1315 May 2013 | PREVSHO FROM 31/08/2013 TO 31/03/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/08/1119 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR APPOINTED MRS EMMA ELIZABETH BONFIELD |
| 20/08/1020 August 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 100 |
| 18/08/1018 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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