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Company number 07271141

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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)
01 Nov 2022	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)
16 Aug 2022	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)
05 Aug 2022	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 - 4 pages (4 pages)
01 Aug 2022	MR05	All of the property or undertaking has been released from charge 072711410003	View PDF All of the property or undertaking has been released from charge 072711410003 - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CAP-SS	Solvency Statement dated 19/07/22	View PDF Solvency Statement dated 19/07/22 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH19	Statement of capital on 20 July 2022 GBP 1	View PDF Statement of capital on 20 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jul 2022	CAP-SS	Solvency Statement dated 19/07/22	View PDF Solvency Statement dated 19/07/22 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a small company made up to 30 March 2021	View PDF Accounts for a small company made up to 30 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Sep 2021	AP01	Appointment of Claire Jane Leake as a director on 26 August 2021	View PDF Appointment of Claire Jane Leake as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	CH01	Director's details changed for Mr Faisal Lalani on 25 August 2021	View PDF Director's details changed for Mr Faisal Lalani on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 30 March 2020	View PDF Accounts for a small company made up to 30 March 2020 - link opens in a new window - 12 pages (12 pages)
28 Oct 2020	AP01	Appointment of Mr Michael Ranson as a director on 1 September 2020	View PDF Appointment of Mr Michael Ranson as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mr Michael Cleasby as a director on 1 September 2020	View PDF Appointment of Mr Michael Cleasby as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Chloé Moore as a director on 31 August 2020	View PDF Termination of appointment of Chloé Moore as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CH01	Director's details changed for Mr David Rowe-Bewick on 3 September 2020	View PDF Director's details changed for Mr David Rowe-Bewick on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a small company made up to 30 March 2019	View PDF Accounts for a small company made up to 30 March 2019 - link opens in a new window - 10 pages (10 pages)
12 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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