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Company Documents

DateDescription
11/12/2111 December 2021 Voluntary strike-off action has been suspended

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11/12/2111 December 2021 Voluntary strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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11/11/2111 November 2021 Application to strike the company off the register

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

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 31/12/17 TOTAL EXEMPTION FULL

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19/12/1819 December 2018 DISS40 (DISS40(SOAD))

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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11/12/1811 December 2018 FIRST GAZETTE

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

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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21/07/1621 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/12/157 December 2015 Annual return made up to 6 December 2015 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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11/12/1411 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 6 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/12/1211 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/12/1114 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SIMMONDS / 13/12/2011

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13/12/1113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA MCFADDEN / 13/12/2011

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/12/1015 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ZARA MCFADDEN / 01/01/2010

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZARA MCFADDEN / 09/12/2009

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09/12/099 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMMONDS / 09/12/2009

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26/10/0926 October 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/12/0810 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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