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Company number 04783852

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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)
20 Oct 2020	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 Sep 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2020	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)
24 Jul 2020	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)
16 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jun 2018	TM01	Termination of appointment of Richard Silcock as a director on 4 June 2018	View PDF Termination of appointment of Richard Silcock as a director on 4 June 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2018	PSC02	Notification of Exubia Ltd as a person with significant control on 4 June 2017	View PDF Notification of Exubia Ltd as a person with significant control on 4 June 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	PSC07	Cessation of Jennifer Mouel Silcock as a person with significant control on 4 June 2017	View PDF Cessation of Jennifer Mouel Silcock as a person with significant control on 4 June 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	View PDF Confirmation statement made on 2 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2018	PSC07	Cessation of Jeffrey John Silcock as a person with significant control on 4 June 2017	View PDF Cessation of Jeffrey John Silcock as a person with significant control on 4 June 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2017	PSC01	Notification of Jennifer Mouel Silcock as a person with significant control on 6 April 2016	View PDF Notification of Jennifer Mouel Silcock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Jeffrey John Silcock as a person with significant control on 6 April 2016	View PDF Notification of Jeffrey John Silcock as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 200 - link opens in a new window - 8 pages (8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Sep 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 January 2015	View PDF Previous accounting period shortened from 31 May 2015 to 31 January 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 200	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 200 - link opens in a new window - 8 pages (8 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 200	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 200 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	CH01	Director's details changed for Mr Nigel Silcock on 11 April 2013	View PDF Director's details changed for Mr Nigel Silcock on 11 April 2013 - link opens in a new window - 2 pages (2 pages)

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