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Company number 09187443

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2019 DS01 Application to strike the company off the register
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 TM01 Termination of appointment of Philippe Albert Granger as a director on 7 August 2019
21 Nov 2018 AA Micro company accounts made up to 31 August 2017
19 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
02 Oct 2018 AR01 Annual return made up to 29 June 2016 no member list
01 Oct 2018 AP01 Appointment of Mr Toby Stuart Mcgowan as a director on 1 October 2018
15 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Mar 2018 PSC02 Notification of Susan Ryder as a person with significant control on 23 March 2018
05 Jan 2018 AD01 Registered office address changed from 3a Sandhurst Market Sandhurst Road Catford London SE6 1DL to 6 Chatford House Clifton Down Bristol Avon BS8 3NG on 5 January 2018
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
18 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
13 Feb 2017 TM01 Termination of appointment of Paul Wilkinson as a director on 13 February 2017
13 Feb 2017 TM01 Termination of appointment of Toby Stuart Mcgowan as a director on 13 February 2017
12 Oct 2016 CS01 Confirmation statement made on 22 August 2016 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Oct 2015 AR01 Annual return made up to 22 August 2015 no member list
06 Sep 2015 TM01 Termination of appointment of Rebecca Anahita Harding as a director on 6 September 2015
27 May 2015 AP01 Appointment of Mr Paul Wilkinson as a director on 23 May 2015
23 May 2015 TM01 Termination of appointment of Daniel Harris as a director on 22 May 2015
15 Apr 2015 AP01 Appointment of Miss Rebecca Anahita Harding as a director on 15 April 2015
07 Apr 2015 AP01 Appointment of Mr Daniel Harris as a director on 7 April 2015