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Company number 07900160

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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)
19 Feb 2019	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)
04 Dec 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)
26 Nov 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 - 1 page (1 page)
19 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CH01	Director's details changed for Mr Stephen Charles Catchlove on 19 July 2018	View PDF Director's details changed for Mr Stephen Charles Catchlove on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AP01	Appointment of Mr Stephen Charles Catchlove as a director on 17 January 2018	View PDF Appointment of Mr Stephen Charles Catchlove as a director on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	PSC07	Cessation of Simon Cacioppo as a person with significant control on 11 January 2018	View PDF Cessation of Simon Cacioppo as a person with significant control on 11 January 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	TM01	Termination of appointment of Stephen Charles Sweetlove as a director on 31 October 2017	View PDF Termination of appointment of Stephen Charles Sweetlove as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	TM01	Termination of appointment of Simon Cacioppo as a director on 31 October 2017	View PDF Termination of appointment of Simon Cacioppo as a director on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 45	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 45 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 45	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 45 - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
03 Feb 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 45	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 45 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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