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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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08/09/238 September 2023 Application to strike the company off the register

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07/09/237 September 2023 Accounts for a dormant company made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Total exemption full accounts made up to 2022-03-31

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16/09/2216 September 2022 Registered office address changed from C/O Field Sullivan Neptune House 70 Royal Hill Greenwich London SE10 8RF to 9 Hare & Billet Road London SE3 0RB on 2022-09-16

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08/04/228 April 2022 Confirmation statement made on 2022-04-02 with no updates

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

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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

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06/01/206 January 2020 31/03/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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04/01/194 January 2019 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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08/01/188 January 2018 31/03/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 2 April 2016 with full list of shareholders

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11/01/1611 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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04/05/154 May 2015 Annual return made up to 2 April 2015 with full list of shareholders

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11/01/1511 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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03/04/143 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 SAIL ADDRESS CREATED

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM 3RD FLOOR 36 LANGHAM STREET LONDON W1W 7AP UNITED KINGDOM

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02/05/132 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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02/05/132 May 2013 Annual return made up to 2 April 2013 with full list of shareholders

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11/05/1211 May 2012 CURRSHO FROM 30/04/2013 TO 31/03/2013

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02/04/122 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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