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Company number 05914472

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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)
29 Sep 2020	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)
03 Mar 2020	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)
20 Feb 2020	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)
02 Oct 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CH01	Director's details changed for Mr Nicholas Julian Gubbins on 23 August 2019	View PDF Director's details changed for Mr Nicholas Julian Gubbins on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	CH03	Secretary's details changed for Mr William George Hamilton on 23 August 2019	View PDF Secretary's details changed for Mr William George Hamilton on 23 August 2019 - link opens in a new window - 1 page (1 page)
31 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	CH01	Director's details changed for Mr William George Hamilton on 11 July 2018	View PDF Director's details changed for Mr William George Hamilton on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
11 Jul 2018	CH03	Secretary's details changed for Mr William George Hamilton on 11 July 2018	View PDF Secretary's details changed for Mr William George Hamilton on 11 July 2018 - link opens in a new window - 1 page (1 page)
11 Jul 2018	PSC04	Change of details for Mr William George Hamilton as a person with significant control on 11 July 2018	View PDF Change of details for Mr William George Hamilton as a person with significant control on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CH01	Director's details changed for Mr William George Hamilton on 23 August 2017	View PDF Director's details changed for Mr William George Hamilton on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
06 Sep 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AD01	Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015	View PDF Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX to Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ on 26 November 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 16,888	View PDF Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 16,888 - link opens in a new window - 7 pages (7 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 16,888	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 16,888 - link opens in a new window - 7 pages (7 pages)
28 Aug 2014	CH01	Director's details changed for Mr William George Hamilton on 10 August 2014	View PDF Director's details changed for Mr William George Hamilton on 10 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Mr William George Hamilton on 10 August 2014	View PDF Secretary's details changed for Mr William George Hamilton on 10 August 2014 - link opens in a new window - 1 page (1 page)
20 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)

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