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Company number 02678025

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Company Results (links open in a new window)
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)
19 Apr 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)
01 Feb 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)
20 Jan 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)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP01	Appointment of Ms Elizabeth Julie Woolhouse as a director on 8 January 2020	View PDF Appointment of Ms Elizabeth Julie Woolhouse as a director on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	TM01	Termination of appointment of Michael Chi Kin Kong as a director on 7 January 2020	View PDF Termination of appointment of Michael Chi Kin Kong as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	TM01	Termination of appointment of Ev Kathrin Ihme as a director on 7 January 2020	View PDF Termination of appointment of Ev Kathrin Ihme as a director on 7 January 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 6 pages (6 pages)
03 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 5 pages (5 pages)
29 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2017	AP01	Appointment of Miss Ev Kathrin Ihme as a director on 29 September 2016	View PDF Appointment of Miss Ev Kathrin Ihme as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2017	AP01	Appointment of Mr Michael Chi Kin Kong as a director on 29 September 2016	View PDF Appointment of Mr Michael Chi Kin Kong as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2017	AP01	Appointment of Mr Andrew Barry Woolhouse as a director on 29 September 2016	View PDF Appointment of Mr Andrew Barry Woolhouse as a director on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2017	TM01	Termination of appointment of William Anthony Woolhouse as a director on 22 September 2016	View PDF Termination of appointment of William Anthony Woolhouse as a director on 22 September 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
06 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
25 Jan 2015	AR01	Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-25 GBP 2	View PDF Annual return made up to 20 January 2015 with full list of shareholders Statement of capital on 2015-01-25 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)

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