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Company number 07840202

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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 Dec 2018	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)
25 Sep 2018	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)
12 Sep 2018	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)
28 Dec 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	View PDF Confirmation statement made on 9 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 9 November 2016 with updates	View PDF Confirmation statement made on 9 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 9 November 2015 no member list	View PDF Annual return made up to 9 November 2015 no member list - link opens in a new window - 4 pages (4 pages)
29 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2014	AR01	Annual return made up to 9 November 2014 no member list	View PDF Annual return made up to 9 November 2014 no member list - link opens in a new window - 5 pages (5 pages)
29 Dec 2014	AP03	Appointment of Ms Anna Claire Machin as a secretary on 17 November 2014	View PDF Appointment of Ms Anna Claire Machin as a secretary on 17 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	TM01	Termination of appointment of Gaia Marcus as a director on 17 November 2014	View PDF Termination of appointment of Gaia Marcus as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	TM01	Termination of appointment of Anna Claire Machin as a director on 17 November 2014	View PDF Termination of appointment of Anna Claire Machin as a director on 17 November 2014 - link opens in a new window - 1 page (1 page)
31 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2014	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 - 24 pages (24 pages)
07 May 2014	AP01	Appointment of Gaia Marcus as a director	View PDF Appointment of Gaia Marcus as a director - link opens in a new window - 3 pages (3 pages)
07 May 2014	AP01	Appointment of Anna Claire Machin as a director	View PDF Appointment of Anna Claire Machin as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2013	AR01	Annual return made up to 9 November 2013 no member list	View PDF Annual return made up to 9 November 2013 no member list - link opens in a new window - 3 pages (3 pages)
23 Nov 2013	CH01	Director's details changed for Ann Piyolin Don Bosco on 31 October 2013	View PDF Director's details changed for Ann Piyolin Don Bosco on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AD01	Registered office address changed from Garden Cottage Walters Green Road Penshurst Tonbridge Kent TN11 8HD on 22 November 2013	View PDF Registered office address changed from Garden Cottage Walters Green Road Penshurst Tonbridge Kent TN11 8HD on 22 November 2013 - link opens in a new window - 1 page (1 page)
22 Nov 2013	CH01	Director's details changed for Polly Ellen May Akhurst on 31 October 2013	View PDF Director's details changed for Polly Ellen May Akhurst on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	AR01	Annual return made up to 9 November 2012 no member list	View PDF Annual return made up to 9 November 2012 no member list - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	CH01	Director's details changed for Ann Piyolin Don Bosco on 3 March 2013	View PDF Director's details changed for Ann Piyolin Don Bosco on 3 March 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	AD01	Registered office address changed from 21B Charleston Street London SE17 1NG United Kingdom on 12 February 2013	View PDF Registered office address changed from 21B Charleston Street London SE17 1NG United Kingdom on 12 February 2013 - link opens in a new window - 2 pages (2 pages)

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