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EXHIBIT 21 LTD.

Company number 05042285

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Nov 2017	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)
29 Aug 2017	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)
21 Aug 2017	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)
31 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 August 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 August 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
06 May 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2012	CH01	Director's details changed for Sharon Hasdell on 7 June 2012	View PDF Director's details changed for Sharon Hasdell on 7 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 5 pages (5 pages)
08 Jul 2011	CERTNM	Company name changed exhibit 267 LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution	View PDF Company name changed exhibit 267 LIMITED\certificate issued on 08/07/11 RES15 ‐ Change company name resolution on 2011-07-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-08-24 - link opens in a new window - 1 page (1 page)
30 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	CH01	Director's details changed for Sharon Hasdell on 12 February 2010	View PDF Director's details changed for Sharon Hasdell on 12 February 2010 - link opens in a new window - 2 pages (2 pages)
29 May 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 4 pages (4 pages)
07 May 2009	288b	Appointment terminated director mark bennett	View PDF Appointment terminated director mark bennett - link opens in a new window - 1 page (1 page)

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