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Company number 05064023

Date	Type	Description	View / Download
22 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2020	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
15 May 2019	PSC04	Change of details for Ms Angela Helen Rowley as a person with significant control on 17 July 2018	(2 pages)
15 May 2019	PSC01	Notification of Angela Helen Rowley as a person with significant control on 6 April 2016	(2 pages)
15 May 2019	CS01	Confirmation statement made on 4 March 2019 with updates	(4 pages)
16 Apr 2019	TM01	Termination of appointment of Nastaranne Amir-Ahmadi as a director on 7 June 2018	(1 page)
02 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from Unit 7 Birch Copse Technology Road Poole Dorset BH17 7FH to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 31 July 2018	(1 page)
30 Jul 2018	PSC02	Notification of The Bodychef Limited as a person with significant control on 7 June 2018	(2 pages)
02 Jul 2018	AP01	Appointment of Mrs Jayne Elizabeth Ritchie as a director on 7 June 2018	(2 pages)
08 Jun 2018	PSC07	Cessation of Nastaranne Amir-Ahmadi as a person with significant control on 7 June 2018	(1 page)
07 Jun 2018	TM02	Termination of appointment of Matthew William Smith as a secretary on 7 June 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Angela Helen Rowley as a director on 16 May 2018	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
14 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 90,202	(5 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 90,202	(5 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
10 Mar 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 90,202	(5 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)

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