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Company number 03690424

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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)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 228,801	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 228,801 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH19	Statement of capital on 23 June 2023 GBP 1	View PDF Statement of capital on 23 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	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)
23 Jun 2023	CAP-SS	Solvency Statement dated 23/06/23	View PDF Solvency Statement dated 23/06/23 - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 228,802	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 228,802 - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
22 Mar 2023	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)
21 Mar 2023	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)
17 Mar 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	View PDF Confirmation statement made on 30 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	PSC07	Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016	View PDF Cessation of Nigel Robert Fairhurst as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 May 2021	PSC02	Notification of Claranet Limited as a person with significant control on 6 April 2016	View PDF Notification of Claranet Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
04 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2020	AD01	Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020	View PDF Registered office address changed from 21 Southampton Row London WC1B 5HA to 110 High Holborn London WC1V 6JS on 30 July 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
06 Feb 2020	PSC07	Cessation of Michel Francois Robert as a person with significant control on 29 January 2020	View PDF Cessation of Michel Francois Robert as a person with significant control on 29 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Michel Francois Robert as a director on 29 January 2020	View PDF Termination of appointment of Michel Francois Robert as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with no updates	View PDF Confirmation statement made on 30 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
09 Jan 2019	CS01	Confirmation statement made on 30 December 2018 with no updates	View PDF Confirmation statement made on 30 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
12 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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