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Company Documents

DateDescription
18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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02/04/242 April 2024 First Gazette notice for voluntary strike-off

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25/03/2425 March 2024 Application to strike the company off the register

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15/03/2415 March 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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06/04/236 April 2023 Micro company accounts made up to 2022-12-31

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19/05/2219 May 2022 Confirmation statement made on 2022-05-10 with no updates

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01/04/221 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/03/214 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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01/05/201 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/06/1911 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/05/1913 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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16/03/1816 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR ISHBEL SMITH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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26/04/1726 April 2017 APPOINTMENT TERMINATED, DIRECTOR KIM POLMAN

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26/04/1726 April 2017 DIRECTOR APPOINTED MS ISHBEL UNA MCGHIE SMITH

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN VASCONCELLOS - SHARPE

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM 1 GROVE MAISONETTES SCHOOL PASSAGE SOUTHALL MIDDLESEX UB1 2DR ENGLAND

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18/04/1718 April 2017 DIRECTOR APPOINTED MR JEREMY BRADSHAW

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELISABETH STRAUSS POLMAN / 01/03/2017

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02/03/172 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELISABETH STRAUSS POLMAN / 01/03/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELISABETH STRAUSS POLMAN / 22/01/2017

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16/01/1716 January 2017 DIRECTOR APPOINTED MRS KIM ELISABETH STRAUSS POLMAN

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19/12/1619 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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