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Company number 07662431

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)
26 Jul 2019	DS01	Application to strike the company off the register	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	(3 pages)
15 Feb 2019	AA01	Previous accounting period extended from 31 August 2018 to 31 January 2019	(1 page)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
16 May 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
27 Apr 2018	AD01	Registered office address changed from 18 Chandlers Way Chandlers Way Penarth South Glamorgan CF64 1SP Wales to Fraser Buildings, 126 Bute Street, Cardiff Cardiff CF10 5LE on 27 April 2018	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-20	(3 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(4 pages)
20 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
03 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 100	(6 pages)
23 May 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
08 Feb 2016	AD01	Registered office address changed from Bodsworths 55 Mowbray Street Sheffield S Yorkshire S3 8EZ to 18 Chandlers Way Chandlers Way Penarth South Glamorgan CF64 1SP on 8 February 2016	(1 page)
03 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(3 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 August 2014	(10 pages)
05 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-05 GBP 100	(3 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
06 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(3 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
14 Oct 2012	AP03	Appointment of Mr Richard Unsworth as a secretary	(1 page)
05 Oct 2012	TM01	Termination of appointment of Paul Savage as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA01	Current accounting period extended from 30 June 2012 to 31 August 2012	(3 pages)
08 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)