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Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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14/09/2214 September 2022 Termination of appointment of James Kerry Gaskins as a director on 2022-06-21

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30/07/2130 July 2021 Accounts for a dormant company made up to 2020-10-31

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24/06/2124 June 2021 Confirmation statement made on 2021-06-13 with no updates

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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25/04/1925 April 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18

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24/01/1924 January 2019 PREVSHO FROM 31/03/2019 TO 31/10/2018

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20/12/1820 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT MITCHELL

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08/01/188 January 2018 DIRECTOR APPOINTED MR STEPHEN TUDOR JONES

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08/01/188 January 2018 DIRECTOR APPOINTED MR PETER EDWARD JONES

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08/01/188 January 2018 DIRECTOR APPOINTED MR NICHOLAS WADE HART

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08/01/188 January 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS

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05/07/175 July 2017 31/03/17 UNAUDITED ABRIDGED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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

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03/08/163 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/06/1614 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR PHILLIPS / 21/11/2013

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08/06/158 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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

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15/01/1515 January 2015 REGISTERED OFFICE CHANGED ON 15/01/2015 FROM UNIT 7 HERON INDUSTRIAL ESTATE BASINGSTOKE ROAD READING BERKSHIRE RG7 1PJ

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076553650001

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28/07/1428 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ARTHUR PHILLIPS / 18/11/2013

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/06/1328 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/07/1225 July 2012 PREVSHO FROM 30/06/2012 TO 31/03/2012

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25/06/1225 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/06/112 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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