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Company number 02848074

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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)
05 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)
18 Jan 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)
10 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)
05 Oct 2021	SH19	Statement of capital on 5 October 2021 GBP 1	View PDF Statement of capital on 5 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2021	CAP-SS	Solvency Statement dated 15/09/21	View PDF Solvency Statement dated 15/09/21 - link opens in a new window - 1 page (1 page)
05 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced to nil 15/09/2021	View PDF Resolutions RES13 ‐ Share premium account reduced to nil 15/09/2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
26 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2021	SH19	Statement of capital on 26 May 2021 GBP 1	View PDF Statement of capital on 26 May 2021 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 May 2021	CAP-SS	Solvency Statement dated 05/05/21	View PDF Solvency Statement dated 05/05/21 - link opens in a new window - 1 page (1 page)
26 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
31 Aug 2018	CS01	Confirmation statement made on 26 August 2018 with no updates	View PDF Confirmation statement made on 26 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
30 Aug 2017	CS01	Confirmation statement made on 26 August 2017 with no updates	View PDF Confirmation statement made on 26 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	View PDF Confirmation statement made on 26 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AD01	Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Axon Centre Church Road Egham Surrey TW20 9QB on 28 June 2016	View PDF Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA to Axon Centre Church Road Egham Surrey TW20 9QB on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 January 2016 GBP 164,527.00	View PDF Statement of capital following an allotment of shares on 22 January 2016 GBP 164,527.00 - link opens in a new window - 4 pages (4 pages)

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