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Company number 09384809

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	(3 pages)
20 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
20 Aug 2017	AD01	Registered office address changed from C/O Ramon Lee and Partners Kemp House City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 20 August 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
29 Sep 2016	TM01	Termination of appointment of Sophia Elizabeth Parker as a director on 29 September 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 12 January 2016 no member list	(6 pages)
28 Jan 2016	AD01	Registered office address changed from 41 Well Lane Stock Ingatestone Essex CM4 9LZ England to C/O Ramon Lee and Partners Kemp House City Road London EC1V 2DW on 28 January 2016	(1 page)
01 Oct 2015	AP03	Appointment of Mr Nicholas Edsard Richard Lenz as a secretary on 1 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Mr Nicholas Edsard Richard Lenz as a director on 1 October 2015	(2 pages)
01 Oct 2015	TM02	Termination of appointment of Amy Stella Charlotte Doust as a secretary on 1 October 2015	(1 page)
26 Aug 2015	AP01	Appointment of Mrs Sophia Elizabeth Parker as a director on 26 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Gareth Binns as a director on 26 August 2015	(2 pages)
26 Apr 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(2 pages)
04 Mar 2015	CC04	Statement of company's objects	(2 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
27 Feb 2015	AP03	Appointment of Mrs Amy Stella Charlotte Doust as a secretary on 19 February 2015	(2 pages)
12 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(6 pages)