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Company number 07879332

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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 Dec 2020	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)
15 Sep 2020	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 Sep 2020	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)
25 Jun 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jun 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 November 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	View PDF Confirmation statement made on 12 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CH01	Director's details changed for Mr David John Matthews on 21 April 2017	View PDF Director's details changed for Mr David John Matthews on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	View PDF Confirmation statement made on 12 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Aug 2015	AD01	Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Kelston Court Kelston Bath Somerset BA1 9AG on 24 August 2015	View PDF Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Kelston Court Kelston Bath Somerset BA1 9AG on 24 August 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	AD01	Registered office address changed from 29 Gay Street Bath Banes BA1 2NT on 20 June 2014	View PDF Registered office address changed from 29 Gay Street Bath Banes BA1 2NT on 20 June 2014 - link opens in a new window - 1 page (1 page)
20 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
11 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AD01	Registered office address changed from C/O David Matthews 28 Cheval Place London SW7 1ER United Kingdom on 13 January 2012	View PDF Registered office address changed from C/O David Matthews 28 Cheval Place London SW7 1ER United Kingdom on 13 January 2012 - link opens in a new window - 1 page (1 page)
12 Dec 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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