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Company Documents

DateDescription
27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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11/04/2311 April 2023 First Gazette notice for compulsory strike-off

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31/10/2231 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/01/2225 January 2022 Confirmation statement made on 2022-01-23 with no updates

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27/10/2127 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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23/01/1923 January 2019 CESSATION OF DANIELLE LOUISA DAVIES AS A PSC

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23/01/1923 January 2019 CESSATION OF TOBY CHARLES DAVIES AS A PSC

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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23/01/1923 January 2019 PSC'S CHANGE OF PARTICULARS / MR TOBY CHARLES DAVIES / 20/01/2019

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02/08/182 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELLE LOUISA DAVIES

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES

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24/01/1824 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY CHARLES DAVIES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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05/12/165 December 2016 REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 153 BOURNE ROAD READING BERKSHIRE RG8 7JT ENGLAND

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES DAVIES / 24/11/2016

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01/12/161 December 2016 REGISTERED OFFICE CHANGED ON 01/12/2016 FROM 204 SHINFIELD ROAD READING BERKSHIRE RG2 7DU

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08/02/168 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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04/02/164 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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18/02/1518 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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20/05/1320 May 2013 Annual return made up to 27 January 2013 with full list of shareholders

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27/03/1327 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM C/O TOBY DAVIES 2 BRANCKER ROAD HARROW MIDDLESEX HA3 9AL ENGLAND

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1227 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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