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Company number 06719798

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH01	Director's details changed for Mr Simon Craddock on 1 July 2016	View PDF Director's details changed for Mr Simon Craddock on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	CH03	Secretary's details changed for Joanna Kate Craddock on 1 July 2016	View PDF Secretary's details changed for Joanna Kate Craddock on 1 July 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Jan 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Jan 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
21 Jan 2016	MR01	Registration of charge 067197980003, created on 19 January 2016	View PDF Registration of charge 067197980003, created on 19 January 2016 - link opens in a new window - 124 pages (124 pages)
22 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2015	AA	Accounts for a small company made up to 31 July 2014	View PDF Accounts for a small company made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	View PDF Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	AD02	Register inspection address has been changed from 14 -15 Berners Street London W1T 3LJ United Kingdom to 34 - 35 Bedfordbury London WC2N 4DU	View PDF Register inspection address has been changed from 14 -15 Berners Street London W1T 3LJ United Kingdom to 34 - 35 Bedfordbury London WC2N 4DU - link opens in a new window - 1 page (1 page)
06 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 9 pages (9 pages)
28 Apr 2014	AD01	Registered office address changed from 14-15 Berners Street London W1T 3LJ on 28 April 2014	View PDF Registered office address changed from 14-15 Berners Street London W1T 3LJ on 28 April 2014 - link opens in a new window - 1 page (1 page)
23 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 11 pages (11 pages)
24 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	View PDF Annual return made up to 9 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2012	CH01	Director's details changed for Mr Simon Craddock on 11 April 2012	View PDF Director's details changed for Mr Simon Craddock on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
15 Aug 2012	CH03	Secretary's details changed for Joanna Kate Craddock on 11 April 2012	View PDF Secretary's details changed for Joanna Kate Craddock on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	View PDF Annual return made up to 9 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
02 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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