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Company number 07477813

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Confirmation statements / Annual returns Incorporation Officers

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 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	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)
13 Sep 2017	AD01	Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall London SW1A 2BY on 13 September 2017	View PDF Registered office address changed from 87C St. Augustines Road London NW1 9RR to Whitehall House 41 Whitehall London SW1A 2BY on 13 September 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	CS01	Confirmation statement made on 23 December 2016 with updates	View PDF Confirmation statement made on 23 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Feb 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	View PDF Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2014	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AD01	Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014	View PDF Registered office address changed from 6 Pasture Road Wembley Middlesex HA0 3JD to 87C St. Augustines Road London NW1 9RR on 21 November 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	CH01	Director's details changed for Mr Marthinus Jacobus Joubert on 1 January 2014	View PDF Director's details changed for Mr Marthinus Jacobus Joubert on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr Marthinus Jacobus Joubert as a director	View PDF Appointment of Mr Marthinus Jacobus Joubert as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 1 page (1 page)
23 Aug 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 1 May 2013	View PDF Director's details changed for Mr Andrew Moray Stuart on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	CH01	Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011	View PDF Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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