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Company number 07717753

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
01 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 27 December 2017 to 26 December 2017
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 PSC04 Change of details for Mr Darren Carl Beale as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
18 Jul 2017 PSC01 Notification of Darren Carl Beale as a person with significant control on 6 April 2016
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
28 Sep 2016 AA01 Previous accounting period shortened from 28 December 2015 to 27 December 2015
27 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
06 May 2016 AD01 Registered office address changed from Suite 3a Park Lane Business Park Lane Basford Nottinghamshire NG6 0DU to Suite 3a Park Lane Business Centre Park Lane Basford Nottinghamshire NG6 0DU on 6 May 2016
01 Apr 2016 AA Accounts for a small company made up to 31 December 2014
23 Dec 2015 AA01 Previous accounting period shortened from 29 December 2014 to 28 December 2014
28 Sep 2015 AA01 Previous accounting period shortened from 30 December 2014 to 29 December 2014
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 1
05 Jan 2015 AA Accounts for a small company made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
01 Sep 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
29 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-07-29
  • GBP 1
02 May 2013 AA Accounts for a small company made up to 31 December 2012
24 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
26 Jul 2012 AD03 Register(s) moved to registered inspection location