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Company Documents

DateDescription
11/06/2411 June 2024 Termination of appointment of Roger William Unite as a director on 2019-09-30

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16/05/2416 May 2024 Termination of appointment of Christian Kirk Douglas as a director on 2024-05-01

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-03-31

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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05/05/235 May 2023 Compulsory strike-off action has been discontinued

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04/05/234 May 2023 Confirmation statement made on 2023-03-20 with no updates

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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06/08/216 August 2021 Compulsory strike-off action has been discontinued

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05/08/215 August 2021 Confirmation statement made on 2021-03-20 with no updates

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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06/07/216 July 2021 First Gazette notice for compulsory strike-off

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13/04/2113 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/01/2119 January 2021 REGISTERED OFFICE CHANGED ON 19/01/2021 FROM C/O RUSSELL-COOKE LLP 2 PUTNEY LONDON SW15 6AB UNITED KINGDOM

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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22/05/2022 May 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL THURLOW

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD JACKMAN

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR JACKIE WATKINS

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/11/1915 November 2019 DIRECTOR APPOINTED MR NEIL THURLOW

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14/11/1914 November 2019 NOTIFICATION OF PSC STATEMENT ON 01/11/2019

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14/11/1914 November 2019 SECRETARY APPOINTED MRS JENNY MEDCALF

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14/11/1914 November 2019 DIRECTOR APPOINTED MR RICHARD JACKMAN

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02/10/192 October 2019 CESSATION OF ROGER WILLIAM UNITE AS A PSC

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02/10/192 October 2019 DIRECTOR APPOINTED MR CHRISTIAN DOUGLAS

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02/10/192 October 2019 CESSATION OF MARTIN BETTS AS A PSC

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALEX TOFIELD

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02/10/192 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BETTS

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07/08/197 August 2019 DIRECTOR APPOINTED MRS RUTH HELEN HEARTY

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07/08/197 August 2019 DIRECTOR APPOINTED MRS JACKIE JOAN WATKINS

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06/08/196 August 2019 DIRECTOR APPOINTED MR MARIO DELUCA

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06/08/196 August 2019 DIRECTOR APPOINTED MR PETER O'SHEA

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06/08/196 August 2019 DIRECTOR APPOINTED MR ALEX JOHN TOFIELD

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1821 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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