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Company Documents
Date | Description |
---|---|
10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
25/02/2025 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
13/12/1813 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
02/05/182 May 2018 | NOTIFICATION OF PSC STATEMENT ON 08/05/2017 |
21/11/1721 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
15/08/1715 August 2017 | FIRST GAZETTE |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
08/06/168 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
18/05/1618 May 2016 | 22/03/16 STATEMENT OF CAPITAL GBP 1500 |
20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016 |
20/04/1620 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 18/04/2016 |
16/03/1616 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
26/02/1626 February 2016 | PREVSHO FROM 31/05/2015 TO 30/05/2015 |
10/06/1510 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM |
10/06/1410 June 2014 | SAIL ADDRESS CREATED |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014 |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL BERG / 06/06/2014 |
27/05/1427 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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