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Company number 06759087

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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)
25 Sep 2018	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)
10 Jul 2018	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)
03 Jul 2018	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)
12 Jun 2018	TM01	Termination of appointment of Puilin Lee as a director on 12 June 2018	View PDF Termination of appointment of Puilin Lee as a director on 12 June 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 26 November 2017 with updates	View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2016	AA01	Current accounting period extended from 29 November 2015 to 29 May 2016	View PDF Current accounting period extended from 29 November 2015 to 29 May 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2	View PDF Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Apr 2015	CH01	Director's details changed for Gemma Louise Stanton on 11 April 2015	View PDF Director's details changed for Gemma Louise Stanton on 11 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AA01	Previous accounting period shortened from 30 November 2013 to 29 November 2013	View PDF Previous accounting period shortened from 30 November 2013 to 29 November 2013 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AD01	Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014	View PDF Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	CH01	Director's details changed for Puilin Lee on 21 November 2013	View PDF Director's details changed for Puilin Lee on 21 November 2013 - link opens in a new window - 2 pages (2 pages)
19 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2013	AR01	Annual return made up to 26 November 2012 with full list of shareholders	View PDF Annual return made up to 26 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	CH01	Director's details changed for Puilin Lee on 26 November 2012	View PDF Director's details changed for Puilin Lee on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	CH01	Director's details changed for Gemma Louise Stanton on 26 November 2012	View PDF Director's details changed for Gemma Louise Stanton on 26 November 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AR01	Annual return made up to 26 November 2011 with full list of shareholders	View PDF Annual return made up to 26 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Mar 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)

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