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Company number 05930626

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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)
27 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2020 SOAS(A) Voluntary strike-off action has been suspended
11 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2020 DS01 Application to strike the company off the register
15 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with no updates
13 Aug 2019 TM01 Termination of appointment of Celia Dyson as a director on 28 February 2019
19 Feb 2019 TM01 Termination of appointment of Wayne Anthony Adams as a director on 1 October 2018
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
11 Sep 2018 AP01 Appointment of Ms Celia Dyson as a director on 1 April 2018
11 Sep 2018 TM01 Termination of appointment of Iona Gordon as a director on 23 January 2018
11 Sep 2018 AP01 Appointment of Ms Iona Gordon as a director on 1 April 2017
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
15 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
20 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-27
20 May 2017 MISC Form NEO1 - exemption from the use of the name ending
20 May 2017 CONNOT Change of name notice
09 Jan 2017 AP01 Appointment of Ms Megan Jane Ford as a director on 1 November 2016
16 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
12 Sep 2016 AA Total exemption full accounts made up to 31 March 2016
15 Jul 2016 TM01 Termination of appointment of Judith Reva Cotsen as a director on 8 July 2016
18 May 2016 TM01 Termination of appointment of Tamira Rolls as a director on 31 March 2016
18 May 2016 TM01 Termination of appointment of Ryan Cullen as a director on 9 September 2015
24 Nov 2015 AA Total exemption full accounts made up to 31 March 2015