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Company Documents
| Date | Description |
|---|---|
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 24/11/2324 November 2023 | Voluntary strike-off action has been suspended |
| 24/11/2324 November 2023 | Voluntary strike-off action has been suspended |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 01/11/231 November 2023 | Application to strike the company off the register |
| 14/01/2314 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 21/10/1921 October 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 17/09/1817 September 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 10/08/1710 August 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 04/02/174 February 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 24/01/1624 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 17/02/1517 February 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/01/1414 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 14/01/1314 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/01/125 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 23/01/1123 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HAMBLY |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 27/04/1027 April 2010 | PREVEXT FROM 31/01/2010 TO 05/04/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMBLY / 10/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 12 JEANNIES WATCH CONSOLS ST IVES CORNWALL TR26 2FR |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOLTON / 10/01/2010 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 12 PENBEAGLE CLOSE ST IVES CORNWALL TR26 2HR |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BOLTON / 24/11/2009 |
| 08/01/098 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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