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Company number 09944868

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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)
18 Jul 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)
02 May 2023	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)
22 Apr 2023	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 - 3 pages (3 pages)
30 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	PSC07	Cessation of Vincent Gerard Power as a person with significant control on 13 February 2021	View PDF Cessation of Vincent Gerard Power as a person with significant control on 13 February 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	TM01	Termination of appointment of Vincent Gerard Power as a director on 16 August 2021	View PDF Termination of appointment of Vincent Gerard Power as a director on 16 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Vincent Gerard Power as a person with significant control on 16 August 2021	View PDF Cessation of Vincent Gerard Power as a person with significant control on 16 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP03	Appointment of Mr Brian Howard Wickins as a secretary on 9 August 2021	View PDF Appointment of Mr Brian Howard Wickins as a secretary on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	AP01	Appointment of Mr Brian Howard Wickins as a director on 9 August 2021	View PDF Appointment of Mr Brian Howard Wickins as a director on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to International House 12 Constance Street London E16 2DQ on 15 March 2021	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom to International House 12 Constance Street London E16 2DQ on 15 March 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	AP01	Appointment of Mr Vincent Gerard Power as a director on 29 January 2021	View PDF Appointment of Mr Vincent Gerard Power as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC01	Notification of Vincent Gerard Power as a person with significant control on 29 January 2021	View PDF Notification of Vincent Gerard Power as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	PSC01	Notification of Vincent Gerard Power as a person with significant control on 29 January 2021	View PDF Notification of Vincent Gerard Power as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	TM01	Termination of appointment of Colin Stuart Simonds as a director on 29 January 2021	View PDF Termination of appointment of Colin Stuart Simonds as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	PSC07	Cessation of Colin Stuart Simonds as a person with significant control on 29 January 2021	View PDF Cessation of Colin Stuart Simonds as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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