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Company number 05340227

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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)
25 May 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
13 Mar 2018 CS01 Confirmation statement made on 24 January 2017 with updates
13 Mar 2018 PSC01 Notification of Jakobus Kotze as a person with significant control on 6 April 2016
15 Dec 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
25 May 2016 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2016 AD01 Registered office address changed from 8 Walpole Road Surbiton Surrey KT6 6BU to 38 Eastbourne Road London SW17 9EG on 27 April 2016
05 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Mr Jakubus Kotze on 11 August 2014
07 Aug 2014 TM02 Termination of appointment of Walpole Nominees Ltd as a secretary on 7 August 2014
30 Jul 2014 AP01 Appointment of Mr Jakubus Kotze as a director on 28 July 2014
30 Jul 2014 TM01 Termination of appointment of Adrian Peter Barbieri as a director on 28 July 2014
30 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
29 Jul 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
20 May 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013