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Company number 02752972

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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)
14 Apr 2016	AP01	Appointment of Mr Tristan Connell as a director on 1 April 2016	View PDF Appointment of Mr Tristan Connell as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
23 Jul 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jul 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2015	CH01	Director's details changed for Robert Arthur John Boughton on 11 December 2014	View PDF Director's details changed for Robert Arthur John Boughton on 11 December 2014 - link opens in a new window - 2 pages (2 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 50,000	View PDF Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	CH01	Director's details changed for Matthew Charles Cowley on 8 September 2014	View PDF Director's details changed for Matthew Charles Cowley on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2014	CH03	Secretary's details changed for Simon Saward on 8 September 2014	View PDF Secretary's details changed for Simon Saward on 8 September 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
14 May 2014	CH01	Director's details changed for Robert Arthur John Boughton on 9 April 2014	View PDF Director's details changed for Robert Arthur John Boughton on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Nov 2013	MR01	Registration of charge 027529720005	View PDF Registration of charge 027529720005 - link opens in a new window - 25 pages (25 pages)
06 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 16 pages (16 pages)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Apr 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
24 Jan 2012	TM01	Termination of appointment of Ian Cassie as a director	View PDF Termination of appointment of Ian Cassie as a director - link opens in a new window - 1 page (1 page)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 21 pages (21 pages)
15 Apr 2011	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 10 pages (10 pages)
15 Apr 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)

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