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Company number 07551618

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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 2024	AD01	Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 114 High Street Cranfield Bedford MK43 0DG on 10 October 2024	View PDF Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 114 High Street Cranfield Bedford MK43 0DG on 10 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC04	Change of details for Robert Anthony North as a person with significant control on 1 October 2024	View PDF Change of details for Robert Anthony North as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 May 2024	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)
27 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	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)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Feb 2023	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)
15 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	PSC07	Cessation of Paul Cheng as a person with significant control on 20 January 2023	View PDF Cessation of Paul Cheng as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	TM01	Termination of appointment of Paul Cheng as a director on 20 January 2023	View PDF Termination of appointment of Paul Cheng as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
25 May 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	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)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	PSC04	Change of details for Mr Paul Cheng as a person with significant control on 1 October 2019	View PDF Change of details for Mr Paul Cheng as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Paul Cheng as a person with significant control on 1 October 2019	View PDF Change of details for Mr Paul Cheng as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Robert Anthony North on 1 October 2019	View PDF Director's details changed for Mr Robert Anthony North on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Mr Paul Cheng on 1 October 2019	View PDF Director's details changed for Mr Paul Cheng on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
25 Oct 2021	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 22 pages (22 pages)
03 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)

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