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Company number 04333416

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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)
05 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
25 Apr 2017 TM01 Termination of appointment of Edyta Karolina Lasik as a director on 14 April 2017
11 Apr 2017 TM01 Termination of appointment of Christopher Thorne as a director on 21 March 2017
03 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 4 December 2016 with updates
28 Nov 2016 AP01 Appointment of Mr Christopher Thorne as a director on 13 October 2016
22 Jan 2016 AR01 Annual return made up to 4 December 2015 no member list
22 Jan 2016 AD01 Registered office address changed from Room 3 3rd Floor the Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW to The Circle 3rd Floor the Circle 33 Rockingham Lane Sheffield South Yorkshire S1 4FW on 22 January 2016
05 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
28 May 2015 AP01 Appointment of Mrs Edyta Karolina Lasik as a director on 29 March 2015
08 May 2015 TM01 Termination of appointment of Michael Joseph Reynolds as a director on 31 January 2015
12 Jan 2015 AP03 Appointment of Mr Bjorn Daniel Collis as a secretary on 8 January 2015
10 Jan 2015 TM02 Termination of appointment of Geoffrey Thomas Swinn as a secretary on 7 January 2015
08 Dec 2014 AR01 Annual return made up to 4 December 2014 no member list
08 Dec 2014 TM01 Termination of appointment of Michael Smith as a director on 26 November 2014
08 Dec 2014 TM01 Termination of appointment of Deidre Ann Eastburn as a director on 26 November 2014
24 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
10 Jul 2014 TM01 Termination of appointment of Renate Halton as a director
10 Jul 2014 TM01 Termination of appointment of Nawal El-Amrani as a director