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Company number 06763233

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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)
02 Jul 2019	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)
09 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
19 Feb 2019	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)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	View PDF Confirmation statement made on 2 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Apr 2016	AP01	Appointment of Mr Johannes Jacobus Grobbelaar as a director on 30 March 2016	View PDF Appointment of Mr Johannes Jacobus Grobbelaar as a director on 30 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AD01	Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016	View PDF Registered office address changed from 38/39 Bucklersbury Hitchin Hertfordshire SG5 1BG to 64 Wilbury Way Hitchin Hertfordshire SG4 0TP on 9 March 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	View PDF Previous accounting period shortened from 31 December 2014 to 30 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AR01	Annual return made up to 2 December 2014 Statement of capital on 2015-02-03 GBP 2	View PDF Annual return made up to 2 December 2014 Statement of capital on 2015-02-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Mar 2014	MR01	Registration of charge 067632330001	View PDF Registration of charge 067632330001 - link opens in a new window - 44 pages (44 pages)
16 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	CH01	Director's details changed for Mrs Dorata Grobbelaar on 27 October 2013	View PDF Director's details changed for Mrs Dorata Grobbelaar on 27 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Oct 2013	CH03	Secretary's details changed for Dorota Grobbelaar on 27 October 2013	View PDF Secretary's details changed for Dorota Grobbelaar on 27 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Oct 2011	TM01	Termination of appointment of Johan Grobbelaar as a director	View PDF Termination of appointment of Johan Grobbelaar as a director - link opens in a new window - 1 page (1 page)
10 Oct 2011	AD01	Registered office address changed from 47 Howard Road New Malden Surrey KT3 4EA on 10 October 2011	View PDF Registered office address changed from 47 Howard Road New Malden Surrey KT3 4EA on 10 October 2011 - link opens in a new window - 1 page (1 page)

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