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Company number 07265353

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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)
08 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Dec 2020	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 34 pages (34 pages)
03 Dec 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 34 pages (34 pages)
03 Jul 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 29 pages (29 pages)
31 Dec 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
28 Nov 2019	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
05 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
25 Jan 2019	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 9 pages (9 pages)
15 Jan 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
24 Dec 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 56 pages (56 pages)
17 Dec 2018	AD01	Registered office address changed from 9 Bond Close Aylesbury Buckinghamshire HP21 8FZ to 22 York Buildings London WC2N 6JU on 17 December 2018	View PDF Registered office address changed from 9 Bond Close Aylesbury Buckinghamshire HP21 8FZ to 22 York Buildings London WC2N 6JU on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jul 2018	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)
09 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	MR01	Registration of charge 072653530001, created on 18 April 2017	View PDF Registration of charge 072653530001, created on 18 April 2017 - link opens in a new window - 26 pages (26 pages)
28 Mar 2017	TM01	Termination of appointment of Radomir Vira as a director on 4 January 2017	View PDF Termination of appointment of Radomir Vira as a director on 4 January 2017 - link opens in a new window - 1 page (1 page)
27 Feb 2017	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 June 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)

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