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Company number 07487232

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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)
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2016 AD01 Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 13 July 2016
13 Jul 2016 CH01 Director's details changed for Sarah Goddard on 1 June 2016
13 Jul 2016 CH01 Director's details changed for Kevin Jack Keogh on 1 June 2016
13 Jul 2016 CH01 Director's details changed for Martin Ponton on 1 June 2016
09 Jun 2016 AA Total exemption small company accounts made up to 30 April 2016
12 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 102
08 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 102
13 Oct 2014 CH01 Director's details changed for Martin Ponton on 6 October 2014
13 Oct 2014 CH01 Director's details changed for Kevin Jack Keogh on 6 October 2014
13 Oct 2014 CH01 Director's details changed for Sarah Goddard on 6 October 2014
13 Oct 2014 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to 21 East Street Bromley Kent BR1 1QE on 13 October 2014
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 102
13 Feb 2014 TM01 Termination of appointment of Peter Marley as a director
16 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
13 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for Martin Ponton on 2 January 2013
07 Feb 2013 CH01 Director's details changed for Peter George Marley on 2 January 2013
07 Feb 2013 CH01 Director's details changed for Kevin Jack Keogh on 2 January 2013
07 Feb 2013 CH01 Director's details changed for Sarah Goddard on 2 January 2013