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Company number 02264564

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Jul 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2022	TM01	Termination of appointment of Jeremy Tosswell as a director on 1 January 2022	View PDF Termination of appointment of Jeremy Tosswell as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	TM01	Termination of appointment of Isabelle Nathalie Terrisson as a director on 8 March 2022	View PDF Termination of appointment of Isabelle Nathalie Terrisson as a director on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Jerry Tosswell as a person with significant control on 8 March 2022	View PDF Cessation of Jerry Tosswell as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC07	Cessation of Isabelle Nathalie Terrisson as a person with significant control on 8 March 2022	View PDF Cessation of Isabelle Nathalie Terrisson as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Dec 2021	PSC07	Cessation of William Scott as a person with significant control on 8 December 2021	View PDF Cessation of William Scott as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	TM02	Termination of appointment of William Scott as a secretary on 8 December 2021	View PDF Termination of appointment of William Scott as a secretary on 8 December 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
10 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Aug 2020	TM01	Termination of appointment of Mark Edward Ballantine as a director on 12 August 2020	View PDF Termination of appointment of Mark Edward Ballantine as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	PSC07	Cessation of Mark Ballantine as a person with significant control on 12 August 2020	View PDF Cessation of Mark Ballantine as a person with significant control on 12 August 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
08 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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