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Company number 07002865

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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)
21 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 18 February 2022	View PDF Liquidators' statement of receipts and payments to 18 February 2022 - link opens in a new window - 10 pages (10 pages)
10 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Satago Cottage, 360a Brighton Road Croydon CR2 6AL on 2 March 2021	View PDF Registered office address changed from 30 City Road London EC1Y 2AB to Satago Cottage, 360a Brighton Road Croydon CR2 6AL on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-19 - link opens in a new window - 1 page (1 page)
26 Jan 2021	MR04	Satisfaction of charge 070028650001 in full	View PDF Satisfaction of charge 070028650001 in full - link opens in a new window - 1 page (1 page)
08 Dec 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 - 9 pages (9 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	View PDF Confirmation statement made on 27 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	View PDF Confirmation statement made on 27 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	PSC04	Change of details for Claire Whalley as a person with significant control on 30 April 2016	View PDF Change of details for Claire Whalley as a person with significant control on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	View PDF Confirmation statement made on 27 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	View PDF Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
03 Sep 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000	View PDF Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2013	MR01	Registration of charge 070028650001	View PDF Registration of charge 070028650001 - link opens in a new window - 22 pages (22 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)

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