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Company number 07647924

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AD01	Registered office address changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB to 1st Floor, 51-52 Frith Street London W1D 4SH on 11 April 2017	View PDF Registered office address changed from 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB to 1st Floor, 51-52 Frith Street London W1D 4SH on 11 April 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	TM01	Termination of appointment of Dennis Larsen as a director on 20 January 2017	View PDF Termination of appointment of Dennis Larsen as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 4 - link opens in a new window - 7 pages (7 pages)
03 Jun 2016	TM01	Termination of appointment of George Anthony Edward Robinson as a director on 2 June 2016	View PDF Termination of appointment of George Anthony Edward Robinson as a director on 2 June 2016 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 4 - link opens in a new window - 6 pages (6 pages)
14 May 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 4	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 4 - link opens in a new window - 6 pages (6 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
12 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jun 2012	AD01	Registered office address changed from 13 Tentercroft Street Lincoln LN5 7DB United Kingdom on 18 June 2012	View PDF Registered office address changed from 13 Tentercroft Street Lincoln LN5 7DB United Kingdom on 18 June 2012 - link opens in a new window - 1 page (1 page)
12 Apr 2012	AD01	Registered office address changed from Owl Barn Binham Lane Morston Norfolk NR25 7AA England on 12 April 2012	View PDF Registered office address changed from Owl Barn Binham Lane Morston Norfolk NR25 7AA England on 12 April 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	SH01	Statement of capital following an allotment of shares on 15 March 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 15 March 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
28 Mar 2012	AP01	Appointment of Dennis Larsen as a director	View PDF Appointment of Dennis Larsen as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 June 2011 GBP 3	View PDF Statement of capital following an allotment of shares on 1 June 2011 GBP 3 - link opens in a new window - 4 pages (4 pages)
16 Jun 2011	AP01	Appointment of George Anthony Edward Robinson as a director	View PDF Appointment of George Anthony Edward Robinson as a director - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP01	Appointment of Ian Jeffrey Jesnick as a director	View PDF Appointment of Ian Jeffrey Jesnick as a director - link opens in a new window - 3 pages (3 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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