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Company number 03354760

Date	Type	Description	View / Download
16 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 15 September 2022	(13 pages)
15 Feb 2022	LIQ10	Removal of liquidator by court order	(6 pages)
10 Feb 2022	600	Appointment of a voluntary liquidator	(3 pages)
04 Feb 2022	AD01	Registered office address changed from C/O Valentine & Co Glade House, 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 4 February 2022	(2 pages)
22 Sep 2021	AD01	Registered office address changed from C/O Thornton Springer 67 Westow Street Upper Norwood London SE19 3RW to Glade House, 52-54 Carter Lane London EC4V 5EF on 22 September 2021	(2 pages)
22 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-16	(1 page)
22 Sep 2021	LIQ01	Declaration of solvency	(5 pages)
26 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(5 pages)
21 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 April 2021	(3 pages)
16 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	(6 pages) Download iXBRL
23 Apr 2021	CS01	17/04/21 Statement of Capital gbp 500 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/07/21	(5 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 30 April 2020	(6 pages) Download iXBRL
23 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Purchased shares to be cancelled 27/07/2020 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
15 Aug 2020	SH06	Cancellation of shares. Statement of capital on 27 July 2020 GBP 500	(6 pages)
22 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(4 pages)
27 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
20 Dec 2019	PSC07	Cessation of Pascal Schermesser as a person with significant control on 22 October 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Pascal Schermesser as a secretary on 22 October 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Pascal Schermesser as a director on 22 October 2019	(1 page)
26 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	(4 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL