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Company number 02828925

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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)
30 Apr 2024	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)
13 Feb 2024	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)
05 Feb 2024	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 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Apr 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 November 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2023	AD01	Registered office address changed from 405 Croydon Road Beckenham Kent BR3 3PR to 12 East Street Bromley BR1 1QX on 1 January 2023	View PDF Registered office address changed from 405 Croydon Road Beckenham Kent BR3 3PR to 12 East Street Bromley BR1 1QX on 1 January 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Peter Willis as a director on 31 May 2022	View PDF Termination of appointment of Peter Willis as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM02	Termination of appointment of Jennifer Ann Willis as a secretary on 31 May 2022	View PDF Termination of appointment of Jennifer Ann Willis as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC02	Notification of Callcut & Co. Ltd as a person with significant control on 31 May 2022	View PDF Notification of Callcut & Co. Ltd as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Peter Willis as a person with significant control on 31 May 2022	View PDF Cessation of Peter Willis as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr James Callcut as a director on 31 May 2022	View PDF Appointment of Mr James Callcut as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Feb 2020	TM01	Termination of appointment of Sarah Jane Stewart as a director on 31 January 2020	View PDF Termination of appointment of Sarah Jane Stewart as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	View PDF Confirmation statement made on 8 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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