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Company number 09245565

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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)
28 Feb 2023	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)
13 Dec 2022	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)
01 Dec 2022	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)
22 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 0.01	View PDF Statement of capital on 2 November 2022 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CAP-SS	Solvency Statement dated 01/11/22	View PDF Solvency Statement dated 01/11/22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2022	CH01	Director's details changed for Mr Antonio Debiase on 1 September 2022	View PDF Director's details changed for Mr Antonio Debiase on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022	View PDF Registered office address changed from 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 5th Floor 20 Gracechurch Street London EC3V 0BG on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
06 Dec 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
24 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2015 GBP 103.30	View PDF Second filing of a statement of capital following an allotment of shares on 9 December 2015 GBP 103.30 - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
05 Nov 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Paul Andrew Johnson as a director on 31 October 2018	View PDF Termination of appointment of Paul Andrew Johnson as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of Michael Alan Havard as a director on 31 October 2018	View PDF Termination of appointment of Michael Alan Havard as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	TM01	Termination of appointment of David John Leedham as a director on 31 October 2018	View PDF Termination of appointment of David John Leedham as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	AP01	Appointment of Mr Antonio Debiase as a director on 16 October 2018	View PDF Appointment of Mr Antonio Debiase as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)

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