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Company number 03066049

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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)
18 Dec 2018	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)
02 Oct 2018	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 Sep 2018	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)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	View PDF Previous accounting period shortened from 29 December 2016 to 28 December 2016 - link opens in a new window - 1 page (1 page)
06 Sep 2017	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 Sep 2017	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)
02 Sep 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC01	Notification of Guy Bernardot as a person with significant control on 6 April 2016	View PDF Notification of Guy Bernardot as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
10 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 EUR 1,500	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-10 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 EUR 1,500	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-25 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
27 Dec 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-17 EUR 1,500	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-17 EUR 1,500 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	CH04	Secretary's details changed for Qas Secretaries Limited on 18 April 2014	View PDF Secretary's details changed for Qas Secretaries Limited on 18 April 2014 - link opens in a new window - 1 page (1 page)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Sep 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 May 2012	AP01	Appointment of Mr Guy Bernardot as a director	View PDF Appointment of Mr Guy Bernardot as a director - link opens in a new window - 2 pages (2 pages)

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