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Company number 09779384

Date	Type	Description	View / Download
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with no updates	(3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(4 pages) Download iXBRL
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(4 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 15 September 2019 with no updates	(3 pages)
30 Sep 2019	TM01	Termination of appointment of Antony William Wallis as a director on 31 January 2019	(1 page)
19 Nov 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
13 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(4 pages) Download iXBRL
18 Apr 2018	TM01	Termination of appointment of Esme Katherine Lynch as a director on 18 April 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Gregory Clifford Francis Tufnell as a director on 6 July 2017	(1 page)
24 Oct 2017	TM02	Termination of appointment of Simon Timothy Petherick as a secretary on 6 July 2017	(1 page)
24 Oct 2017	AP03	Appointment of Simon Pocock as a secretary on 24 October 2017	(2 pages)
24 Oct 2017	TM01	Termination of appointment of Simon Timothy Petherick as a director on 6 July 2017	(1 page)
24 Oct 2017	TM01	Termination of appointment of Ranjan Keshavji Ramparia as a director on 6 July 2017	(1 page)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages) Download iXBRL
04 Nov 2016	AP03	Appointment of Mr Simon Timothy Petherick as a secretary on 2 November 2016	(2 pages)
04 Nov 2016	TM02	Termination of appointment of Puxon Murray Llp as a secretary on 1 November 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to 19 st. John Way Dorchester DT1 2FG on 2 November 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016	(1 page)
29 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 59.00	(4 pages)

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