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Company number 06676315

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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)
31 Jan 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)
15 Nov 2022	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)
08 Nov 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 - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 May 2020	PSC01	Notification of David Travers Lowen as a person with significant control on 19 August 2016	View PDF Notification of David Travers Lowen as a person with significant control on 19 August 2016 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC09	Withdrawal of a person with significant control statement on 1 May 2020	View PDF Withdrawal of a person with significant control statement on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 4 pages (4 pages)
25 Oct 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	CH01	Director's details changed for Mr Christopher Roger Dickens on 17 October 2017	View PDF Director's details changed for Mr Christopher Roger Dickens on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	PSC01	Notification of Christopher Roger Dickens as a person with significant control on 6 April 2016	View PDF Notification of Christopher Roger Dickens as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	AP03	Appointment of Mr Christopher Roger Dickens as a secretary on 17 October 2017	View PDF Appointment of Mr Christopher Roger Dickens as a secretary on 17 October 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2017	TM02	Termination of appointment of John Christopher Furness as a secretary on 17 October 2017	View PDF Termination of appointment of John Christopher Furness as a secretary on 17 October 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AD01	Registered office address changed from 3rd Floor 68 South Lambeth Road Vauxhall London SW8 1RL to 610 st Johns Building 79 Marsham Street London SW1P 4SB on 17 June 2015	View PDF Registered office address changed from 3rd Floor 68 South Lambeth Road Vauxhall London SW8 1RL to 610 st Johns Building 79 Marsham Street London SW1P 4SB on 17 June 2015 - link opens in a new window - 1 page (1 page)

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