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Company number 09033533

Date	Type	Description	View / Download
24 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
30 Apr 2020	CH01	Director's details changed for Mr Paul Edward Byrne on 30 April 2020	(2 pages)
30 Apr 2020	PSC04	Change of details for Mr Paul Edward Byrne as a person with significant control on 30 April 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Paul Edward Byrne on 30 January 2020	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
10 Dec 2018	AD01	Registered office address changed from 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England to East Wing, Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW on 10 December 2018	(1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
31 Jan 2018	TM01	Termination of appointment of Susan Elizabeth Hayward as a director on 31 January 2018	(1 page)
25 Jul 2017	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW to 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW on 25 July 2017	(1 page)
23 Jul 2017	AP01	Appointment of Mrs Susan Elizabeth Hayward as a director on 17 July 2017	(2 pages)
14 Jul 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
10 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-09	(3 pages)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20	(3 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 10	(3 pages)
20 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 10	(3 pages)
20 May 2015	CH01	Director's details changed for Mr Paul Edward Byrne on 1 May 2015	(2 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
15 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)