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Company number 09158193

Date	Type	Description	View / Download
07 Jan 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
03 Aug 2018	RP04CS01	Second filing of Confirmation Statement dated 11/09/2017	(9 pages)
18 Apr 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
27 Feb 2018	TM01	Termination of appointment of Stephen Francis Jones as a director on 5 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Catherine Callow as a director on 5 February 2018	(1 page)
22 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(10 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 1 August 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 03/08/2018	(7 pages)
08 Sep 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 1,045.7	(3 pages)
07 Sep 2016	AP01	Appointment of Mr Karl Grimsey as a director on 6 September 2016	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(7 pages)
18 May 2016	MR01	Registration of charge 091581930001, created on 18 May 2016	(37 pages)
26 Apr 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages) Download iXBRL
23 Mar 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Kelvyn Gardner as a director on 2 August 2015	(2 pages)
11 Nov 2015	AP01	Appointment of Mr Stephen Francis Jones as a director on 2 August 2015	(2 pages)
20 Oct 2015	AD01	Registered office address changed from 17 Woodcote Road Bicester Oxfordshire OX27 8TZ to C/O C/O Bennett Brooks & Co Limited 50 Eastcastle Street Suite 345 London W1W 8EA on 20 October 2015	(1 page)
17 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1,000	(4 pages)
17 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 1,000	(4 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 958.33	(4 pages)
06 May 2015	SH01	Statement of capital following an allotment of shares on 28 February 2015 GBP 650.00	(4 pages)
05 May 2015	SH02	Sub-division of shares on 28 February 2015	(5 pages)
01 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-01 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)