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Company number 01477636

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
07 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	(16 pages)
26 Mar 2020	DS01	Application to strike the company off the register	(4 pages)
04 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 August 2019	(1 page)
03 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	(3 pages)
12 Jul 2019	AD01	Registered office address changed from Barn B New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA England to 13 st. Margarets Square Cambridge CB1 8AP on 12 July 2019	(1 page)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(18 pages)
01 Apr 2019	PSC07	Cessation of Hilary Joan Warburton as a person with significant control on 6 November 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
05 Nov 2018	AP01	Appointment of Mr Rob Hill as a director on 16 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Martin Godo Wagner as a person with significant control on 18 April 2018	(1 page)
04 May 2018	PSC07	Cessation of Gabrielle Frances Palmer as a person with significant control on 18 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Martin Godo Wagner as a director on 18 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Gabrielle Frances Palmer as a director on 18 April 2018	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(17 pages)
12 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
12 Dec 2017	TM01	Termination of appointment of Hilary Joan Warburton as a director on 10 November 2017	(1 page)
23 May 2017	AD01	Registered office address changed from Units 25 & 26 Thrales End Business Centre Thrales End Lane Harpenden Hertfordshire AL5 3NS to Barn B New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 23 May 2017	(1 page)
07 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26	(3 pages)
07 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(11 pages)
27 Oct 2016	AP01	Appointment of Mr Martin Godo Wagner as a director on 10 May 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Ms Katherine Elizabeth Ashmore as a director on 15 March 2016	(2 pages)