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Company number 05013052

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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)
08 Feb 2022	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)
23 Nov 2021	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)
16 Nov 2021	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)
30 Mar 2021	CS01	Confirmation statement made on 3 January 2021 with updates	View PDF Confirmation statement made on 3 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC01	Notification of David Philip Morris as a person with significant control on 2 January 2021	View PDF Notification of David Philip Morris as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AP01	Appointment of Mr David Philip Morris as a director on 2 January 2021	View PDF Appointment of Mr David Philip Morris as a director on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	PSC07	Cessation of Daphne Ann Geraldine Mckenna as a person with significant control on 2 January 2021	View PDF Cessation of Daphne Ann Geraldine Mckenna as a person with significant control on 2 January 2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	TM01	Termination of appointment of Daphne Ann Geraldine Mckenna as a director on 2 January 2021	View PDF Termination of appointment of Daphne Ann Geraldine Mckenna as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 October 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	AAMD	Amended micro company accounts made up to 31 January 2018	View PDF Amended micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2017	CS01	Confirmation statement made on 3 January 2017 with updates	View PDF Confirmation statement made on 3 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 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 - 4 pages (4 pages) Download iXBRL
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100	View PDF Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Oct 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 - 3 pages (3 pages) Download iXBRL
13 Oct 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2014	View PDF Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100	View PDF Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)

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