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Company number 06960661

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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 Nov 2021	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)
11 Sep 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
17 Aug 2021	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)
04 Aug 2021	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)
21 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
29 Jun 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 26 pages (26 pages)
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
04 Dec 2019	CH01	Director's details changed for Sabrina Clarke on 4 December 2019	View PDF Director's details changed for Sabrina Clarke on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr James Paul Wise as a director on 1 October 2019	View PDF Appointment of Mr James Paul Wise as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Ms Sarah Elizabeth Hunter as a director on 1 October 2019	View PDF Appointment of Ms Sarah Elizabeth Hunter as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mrs Melanie Jane Exon as a director on 1 October 2019	View PDF Appointment of Mrs Melanie Jane Exon as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	TM01	Termination of appointment of Thomas Knox Wright as a director on 1 October 2019	View PDF Termination of appointment of Thomas Knox Wright as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	TM01	Termination of appointment of Diana Mary Harding as a director on 13 May 2019	View PDF Termination of appointment of Diana Mary Harding as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
24 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AP01	Appointment of Richard Anton Lackmann as a director on 30 January 2018	View PDF Appointment of Richard Anton Lackmann as a director on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 29 pages (29 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-28 - link opens in a new window - 7 pages (7 pages)
24 Oct 2017	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-24 - link opens in a new window - 6 pages (6 pages)

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