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Company number 06350970

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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 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2021 DS01 Application to strike the company off the register
27 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
31 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 July 2019
21 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2019 CS01 Confirmation statement made on 30 June 2019 with updates
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 Jul 2018 PSC04 Change of details for Mrs Sarah Jane O'connell as a person with significant control on 24 May 2018
24 Jul 2018 CH01 Director's details changed for Sarah Jane O'connell on 24 May 2018
23 Jul 2018 CH01 Director's details changed for Christian Liam O'connell on 24 May 2018
29 May 2018 AA Total exemption full accounts made up to 30 April 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
08 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with updates
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 95.00
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 95.00
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 90.00
27 Mar 2017 CH01 Director's details changed for Sarah Jane O'connell on 2 March 2017
24 Mar 2017 AD01 Registered office address changed from Bourne House Queen Street Gomshall Surrey GU5 9LY to 4 Aztec Row Berners Road Islington London N1 0PW on 24 March 2017
24 Mar 2017 CH01 Director's details changed for Christian Liam O'connell on 2 March 2017
17 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016