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Company number 04113318

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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)
25 Jan 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Dec 2019	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 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	TM02	Termination of appointment of Ian Edward Philip as a secretary on 26 September 2018	View PDF Termination of appointment of Ian Edward Philip as a secretary on 26 September 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2018	AD01	Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on 14 February 2018	View PDF Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE to Emstrey House North Shrewsbury Business Park Shrewsbury SY2 6LG on 14 February 2018 - link opens in a new window - 1 page (1 page)
04 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2017	PSC01	Notification of Bernard Philip Horn as a person with significant control on 6 April 2016	View PDF Notification of Bernard Philip Horn as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 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 - 5 pages (5 pages) Download iXBRL
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 125,212.78	View PDF Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 125,212.78 - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 8 pages (8 pages) Download iXBRL
08 Mar 2015	TM01	Termination of appointment of Bernard Philip Horn as a director on 25 February 2015	View PDF Termination of appointment of Bernard Philip Horn as a director on 25 February 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 125,212.78	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 125,212.78 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
24 Jul 2014	CH01	Director's details changed for Mr Bernard Philip Horn on 22 July 2014	View PDF Director's details changed for Mr Bernard Philip Horn on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 125,212.78	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 125,212.78 - link opens in a new window - 6 pages (6 pages)
24 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 - 15 pages (15 pages)
24 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	View PDF Annual return made up to 23 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Sep 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 - 6 pages (6 pages)
10 Jul 2012	MG01	Duplicate mortgage certificatecharge no:3
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)

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