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Company number 03349093

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 SOAS(A) Voluntary strike-off action has been suspended
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2020 DS01 Application to strike the company off the register
28 Aug 2020 AA Micro company accounts made up to 31 March 2020
28 Aug 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jun 2018 PSC08 Notification of a person with significant control statement
20 Jun 2018 PSC07 Cessation of Andrei Szerard as a person with significant control on 23 March 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Mar 2018 TM01 Termination of appointment of Emma Webber as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Joe Roderick as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Judith Anne Killen as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Deborah Clare Howell as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Deirdre Dee Cotgrove as a director on 22 March 2018
23 Mar 2018 TM01 Termination of appointment of Jacqueline Margaret Blackmore as a director on 22 March 2018
14 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 AP01 Appointment of Mr Andrei Szerard as a director on 16 May 2016
10 Apr 2017 AP01 Appointment of Ms Emma Webber as a director on 16 May 2016
10 Apr 2017 TM01 Termination of appointment of Thomas Peter Gard as a director on 5 May 2016
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016