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Company number 03740487

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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)
09 May 2023	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)
21 Feb 2023	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)
09 Feb 2023	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)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jun 2022	TM01	Termination of appointment of Stylianos Karaolis as a director on 11 May 2022	View PDF Termination of appointment of Stylianos Karaolis as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Mr David Colin Manuel as a director on 11 May 2022	View PDF Appointment of Mr David Colin Manuel as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	TM01	Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021	View PDF Termination of appointment of Steven Keith Mitchell as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AP01	Appointment of Mr Stylianos Karaolis as a director on 15 December 2021	View PDF Appointment of Mr Stylianos Karaolis as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 May 2021	TM01	Termination of appointment of David Michael Howson as a director on 12 May 2021	View PDF Termination of appointment of David Michael Howson as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AP01	Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021	View PDF Appointment of Mr Simon Crawley-Trice as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 59 pages (59 pages)
06 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	AP03	Appointment of Mr Matthew Redding as a secretary on 28 October 2019	View PDF Appointment of Mr Matthew Redding as a secretary on 28 October 2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	View PDF Audit exemption subsidiary accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/19 - link opens in a new window - 48 pages (48 pages)
05 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/19 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	MR04	Satisfaction of charge 037404870007 in full	View PDF Satisfaction of charge 037404870007 in full - link opens in a new window - 1 page (1 page)
22 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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