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Company number 09415650

Date	Type	Description	View / Download
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2021	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 March 2021	(5 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	(3 pages)
03 Nov 2020	AD01	Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU United Kingdom to Pippins Cherry Drive Beaconsfield Buckinghamshire HP9 1XP on 3 November 2020	(1 page)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
04 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	(3 pages)
13 Dec 2019	AD01	Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 13 December 2019	(1 page)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages)
24 Jun 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(6 pages)
24 Jun 2019	PSC07	Cessation of Kristi Sunderland as a person with significant control on 31 January 2019	(1 page)
24 Jun 2019	PSC04	Change of details for Mrs Anita Terese Richards as a person with significant control on 31 January 2019	(2 pages)
18 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
12 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(3 pages)
18 Oct 2017	AD01	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 18 October 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ United Kingdom to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017	(1 page)
17 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
20 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 02/02/2017	(4 pages)
09 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 20/04/2017.	(10 pages)
17 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
16 Mar 2016	AA01	Current accounting period extended from 28 February 2016 to 31 March 2016	(3 pages)
02 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 300	(5 pages)
27 May 2015	TM01	Termination of appointment of Kristi Sunderland as a director on 21 May 2015	(1 page)