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Company number 09001079

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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)
29 Sep 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)
30 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
15 Apr 2020	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 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)
25 Feb 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)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
12 Jun 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	CH03	Secretary's details changed for Mr Simon Richard Hart on 3 April 2019	View PDF Secretary's details changed for Mr Simon Richard Hart on 3 April 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	CH01	Director's details changed for Mr Simon Richard Hart on 3 April 2019	View PDF Director's details changed for Mr Simon Richard Hart on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
23 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	View PDF Confirmation statement made on 15 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
05 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off
28 Jun 2017	CS01	Confirmation statement made on 15 April 2017 with no updates	View PDF Confirmation statement made on 15 April 2017 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
25 May 2016	TM01	Termination of appointment of Sonia Margaret Home as a director on 24 May 2016	View PDF Termination of appointment of Sonia Margaret Home as a director on 24 May 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AR01	Annual return made up to 15 April 2016 no member list	View PDF Annual return made up to 15 April 2016 no member list - link opens in a new window - 5 pages (5 pages)
16 Mar 2016	TM01	Termination of appointment of Sehmus Ziya Meral as a director on 16 March 2016	View PDF Termination of appointment of Sehmus Ziya Meral as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2015	AAMD	Amended total exemption full accounts made up to 31 December 2014	View PDF Amended total exemption full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Jul 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2015	AR01	Annual return made up to 17 April 2015 no member list	View PDF Annual return made up to 17 April 2015 no member list - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AD03	Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH	View PDF Register(s) moved to registered inspection location St Bride's House 10 Salisbury Square London EC4Y 8EH - link opens in a new window - 1 page (1 page)

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