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Company Documents

DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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09/08/219 August 2021 Accounts for a dormant company made up to 2020-03-31

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

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19/12/1919 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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

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24/02/1924 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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24/01/1924 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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

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03/02/183 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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14/12/1614 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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17/11/1517 November 2015 APPOINTMENT TERMINATED, SECRETARY THIERRY BOUZAC

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21/08/1521 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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30/01/1530 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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27/01/1427 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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18/12/1318 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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

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05/03/135 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE LUND / 01/01/2013

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/02/1228 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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28/02/1228 February 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM CRANBROOK HOUSE 287-291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ

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17/03/1117 March 2011 Annual return made up to 20 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE LUND / 01/10/2009

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04/04/094 April 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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04/04/094 April 2009 SECRETARY APPOINTED THIERRY GEORGES BOUZAC

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04/04/094 April 2009 DIRECTOR APPOINTED JOANNA MARIE LUND

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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