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Company number 04237752

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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)
03 Jul 2018	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)
17 Apr 2018	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)
04 Apr 2018	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 - 3 pages (3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
02 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
15 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Annual return made up to 20 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	AP03	Appointment of Ms Molly Hepburn as a secretary	View PDF Appointment of Ms Molly Hepburn as a secretary - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Adam Hepburn as a director	View PDF Termination of appointment of Adam Hepburn as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM02	Termination of appointment of Adam Hepburn as a secretary	View PDF Termination of appointment of Adam Hepburn as a secretary - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
07 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	View PDF Annual return made up to 20 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	View PDF Annual return made up to 20 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2010	CH01	Director's details changed for Adam James Hepburn on 2 October 2009	View PDF Director's details changed for Adam James Hepburn on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Angeles Hernandez Dominguez on 2 October 2009	View PDF Director's details changed for Angeles Hernandez Dominguez on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2010	CH01	Director's details changed for Elena Joy Pepita Hepburn on 2 October 2009	View PDF Director's details changed for Elena Joy Pepita Hepburn on 2 October 2009 - link opens in a new window - 2 pages (2 pages)

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