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Company number 05947481

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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)
28 Nov 2023	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
21 Mar 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)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 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)
22 Dec 2022	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 - 4 pages (4 pages)
28 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	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 - 1 page (1 page)
23 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Feb 2022	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 - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
10 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Nov 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 - 1 page (1 page)
30 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jun 2021	TM01	Termination of appointment of Edward John Lloyd as a director on 28 May 2021	View PDF Termination of appointment of Edward John Lloyd as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Robert Michael John Fox as a director on 1 May 2021	View PDF Termination of appointment of Robert Michael John Fox as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Hugo De Ferranti as a director on 1 May 2021	View PDF Termination of appointment of Hugo De Ferranti as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Gerald William Libby as a director on 1 May 2021	View PDF Termination of appointment of Gerald William Libby as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP03	Appointment of Ms Cherry Eleanor Corner as a secretary on 1 May 2021	View PDF Appointment of Ms Cherry Eleanor Corner as a secretary on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Frances Gibb as a director on 1 May 2021	View PDF Termination of appointment of Frances Gibb as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AP01	Appointment of Mr David Sidney Bernstein as a director on 1 May 2021	View PDF Appointment of Mr David Sidney Bernstein as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Angela Spatharou as a director on 1 May 2021	View PDF Termination of appointment of Angela Spatharou as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM01	Termination of appointment of Tanya Louise Farrell as a director on 1 May 2021	View PDF Termination of appointment of Tanya Louise Farrell as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	TM02	Termination of appointment of David Mcneil as a secretary on 1 May 2021	View PDF Termination of appointment of David Mcneil as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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