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Company number 07478944

Date	Type	Description	View / Download
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2019	CS01	Confirmation statement made on 29 December 2018 with updates	(6 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	(6 pages)
19 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(7 pages) Download iXBRL
19 Dec 2017	AP01	Appointment of Mr Garry Partington as a director on 13 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Ambrose Chung Kwun Choy as a director on 21 November 2017	(1 page)
20 Jun 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
20 Jun 2017	AD01	Registered office address changed from 22 Lever Street Manchester M1 1EA to Warren Bruce Court Warren Bruce Road Trafford Park Manchester M17 1LB on 20 June 2017	(1 page)
31 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(7 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
29 Feb 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 2	(5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
02 Sep 2015	CH01	Director's details changed for Mr Howard John Simms on 7 August 2015	(2 pages)
24 Aug 2015	SH10	Particulars of variation of rights attached to shares	(3 pages)
24 Aug 2015	SH08	Change of share class name or designation	(2 pages)
24 Aug 2015	SH02	Sub-division of shares on 7 August 2015	(5 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divide shares 07/08/2015	(37 pages)
17 Aug 2015	AP01	Appointment of Mr Howard John Simms as a director on 7 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Gwilym Edryd Sharp as a director on 7 August 2015	(1 page)
20 Apr 2015	CH01	Director's details changed for Mr Edryd Sharp on 20 April 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(3 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)

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