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Company number 05479347

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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)
16 Aug 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)
31 May 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)
22 Nov 2021	PSC07	Cessation of Mark Alexander Rivlin as a person with significant control on 22 November 2021	View PDF Cessation of Mark Alexander Rivlin as a person with significant control on 22 November 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2021	TM01	Termination of appointment of Mark Alexander Rivlin as a director on 20 November 2021	View PDF Termination of appointment of Mark Alexander Rivlin as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 800	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 800 - link opens in a new window - 5 pages (5 pages)
26 Feb 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 800	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 800 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 800	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 800 - link opens in a new window - 5 pages (5 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	SH06	Cancellation of shares. Statement of capital on 3 September 2013 GBP 800	View PDF Cancellation of shares. Statement of capital on 3 September 2013 GBP 800 - link opens in a new window - 4 pages (4 pages)
03 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Aug 2013	TM01	Termination of appointment of Jonathan Payne as a director	View PDF Termination of appointment of Jonathan Payne as a director - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)

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