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Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
25/06/2525 June 2025 | Final Gazette dissolved following liquidation |
25/03/2525 March 2025 | Return of final meeting in a members' voluntary winding up |
19/12/2419 December 2024 | Declaration of solvency |
19/12/2419 December 2024 | Appointment of a voluntary liquidator |
19/12/2419 December 2024 | Resolutions |
19/12/2419 December 2024 | Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2024-12-19 |
18/12/2418 December 2024 | Previous accounting period shortened from 2025-11-30 to 2024-12-15 |
20/11/2420 November 2024 | Current accounting period shortened from 2025-10-31 to 2024-11-30 |
30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
18/10/2318 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
04/10/234 October 2023 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-10-04 |
17/10/2217 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
03/05/223 May 2022 | Micro company accounts made up to 2021-06-30 |
24/02/2224 February 2022 | Previous accounting period shortened from 2021-10-31 to 2021-06-30 |
19/10/2119 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
17/10/2117 October 2021 | Termination of appointment of Dominy Sarah Hope as a director on 2021-10-15 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
24/06/2124 June 2021 | Re-registration assent |
24/06/2124 June 2021 | Re-registration from a private limited company to a private unlimited company |
24/06/2124 June 2021 | Resolutions |
24/06/2124 June 2021 | Resolutions |
24/06/2124 June 2021 | Certificate of re-registration from Limited to Unlimited |
24/06/2124 June 2021 | Re-registration of Memorandum and Articles |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
24/03/2024 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
12/09/1912 September 2019 | REGISTERED OFFICE CHANGED ON 12/09/2019 FROM 101 PELHAM ROAD LONDON SW19 1NX ENGLAND |
04/05/194 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
23/07/1823 July 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU ENGLAND |
18/05/1818 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
18/10/1718 October 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 101 PELHAM ROAD LONDON SW19 1NX |
18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / MS SHIRLEY PIGOTT / 18/10/2017 |
19/06/1719 June 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
16/10/1416 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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