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Company number 05868769

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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)
26 Dec 2023	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)
10 Oct 2023	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)
02 Oct 2023	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)
28 Sep 2023	TM01	Termination of appointment of Jonathan Mark Heap as a director on 28 September 2023	View PDF Termination of appointment of Jonathan Mark Heap as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Tsvetan Kirilov Borisov as a director on 28 September 2023	View PDF Termination of appointment of Tsvetan Kirilov Borisov as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	SH19	Statement of capital on 11 August 2023 GBP 0.001819	View PDF Statement of capital on 11 August 2023 GBP 0.001819 - link opens in a new window - 5 pages (5 pages)
11 Aug 2023	CAP-SS	Solvency Statement dated 10/08/23	View PDF Solvency Statement dated 10/08/23 - link opens in a new window - 1 page (1 page)
11 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Tsvetan Kirilov Borisov as a director on 10 March 2023	View PDF Appointment of Mr Tsvetan Kirilov Borisov as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	TM01	Termination of appointment of Jack Edward Bruck as a director on 10 March 2023	View PDF Termination of appointment of Jack Edward Bruck as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	CH01	Director's details changed for Jonathan Mark Heap on 25 August 2022	View PDF Director's details changed for Jonathan Mark Heap on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with updates	View PDF Confirmation statement made on 10 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
02 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC02	Notification of Wpp Group (Uk) Ltd as a person with significant control on 2 March 2021	View PDF Notification of Wpp Group (Uk) Ltd as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Jonathan Mark Heap as a person with significant control on 2 March 2021	View PDF Cessation of Jonathan Mark Heap as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Carolyn Mary Burnett as a person with significant control on 2 March 2021	View PDF Cessation of Carolyn Mary Burnett as a person with significant control on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Lorraine Howard as a person with significant control on 6 July 2016	View PDF Cessation of Lorraine Howard as a person with significant control on 6 July 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AD01	Registered office address changed from Summerfield House 149 the Street Rushmere St. Andrew Ipswich Suffolk IP5 1DG to Sea Containers 18 Upper Ground London SE1 9GL on 9 March 2021	View PDF Registered office address changed from Summerfield House 149 the Street Rushmere St. Andrew Ipswich Suffolk IP5 1DG to Sea Containers 18 Upper Ground London SE1 9GL on 9 March 2021 - link opens in a new window - 1 page (1 page)

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