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Company number 04937532

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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)
27 Jun 2023	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)
04 Apr 2023	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)
13 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Accounts for a small company made up to 30 January 2021	View PDF Accounts for a small company made up to 30 January 2021 - link opens in a new window - 20 pages (20 pages)
20 May 2022	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Apr 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)
08 Feb 2022	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)
12 Nov 2021	AA	Accounts for a small company made up to 30 January 2020	View PDF Accounts for a small company made up to 30 January 2020 - link opens in a new window - 17 pages (17 pages)
01 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	TM01	Termination of appointment of Scott Parnell as a director on 1 June 2021	View PDF Termination of appointment of Scott Parnell as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Jacob Yavil as a director on 1 June 2021	View PDF Appointment of Jacob Yavil as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Michael Tierney as a director on 1 June 2021	View PDF Termination of appointment of Michael Tierney as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
06 Mar 2021	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)
06 Mar 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Accounts for a small company made up to 30 January 2019	View PDF Accounts for a small company made up to 30 January 2019 - link opens in a new window - 16 pages (16 pages)
02 Feb 2021	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)
20 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2019	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 - 41 pages (41 pages)
18 Oct 2019	MR01	Registration of charge 049375320001, created on 17 October 2019	View PDF Registration of charge 049375320001, created on 17 October 2019 - link opens in a new window - 56 pages (56 pages)
18 Oct 2019	MR01	Registration of charge 049375320002, created on 17 October 2019	View PDF Registration of charge 049375320002, created on 17 October 2019 - link opens in a new window - 60 pages (60 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 January 2019 to 30 January 2019	View PDF Previous accounting period shortened from 31 January 2019 to 30 January 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 January 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	AP01	Appointment of Mr Scott Parnell as a director on 16 April 2019	View PDF Appointment of Mr Scott Parnell as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Steve Dickson as a director on 16 April 2019	View PDF Appointment of Mr Steve Dickson as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)

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