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Company number 07318021

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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)
20 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Feb 2021 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2019 TM02 Termination of appointment of Nicola Munson as a secretary on 27 September 2019
22 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 Sep 2018 PSC09 Withdrawal of a person with significant control statement on 18 September 2018
05 Jun 2018 AA Accounts for a small company made up to 31 May 2017
23 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with updates
08 Mar 2018 PSC01 Notification of Christopher Bialan as a person with significant control on 30 September 2016
28 Feb 2018 AA01 Previous accounting period shortened from 31 May 2017 to 30 May 2017
13 Jun 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2017 AD01 Registered office address changed from Archway House 1a Archway Road Poole Dorset BH14 9AY to 31-33 Commercial Road Poole Dorset BH14 0HU on 24 May 2017
14 Mar 2017 AP03 Appointment of Nicola Munson as a secretary on 14 March 2017
13 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Robert Leslie Cousins as a director on 14 November 2016
07 Sep 2016 CS01 Confirmation statement made on 19 July 2016 with updates
21 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
02 Nov 2015 AA01 Previous accounting period shortened from 16 January 2016 to 31 May 2015
27 Oct 2015 AA Total exemption small company accounts made up to 16 January 2015
24 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 July 2015
11 Aug 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

Statement of capital on 2015-09-24
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015
11 Aug 2015 CH01 Director's details changed for Mr Christopher Bialan on 1 August 2015
11 Aug 2015 CH01 Director's details changed for Mr Robert Leslie Cousins on 1 August 2015
16 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 16 January 2015
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 2.00