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Company number 10505132

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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)
08 Mar 2022	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)
21 Dec 2021	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)
09 Dec 2021	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)
07 Dec 2021	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2020	AD01	Registered office address changed from International House 12 Constance Street London E16 2DQ England to Gemma House, 39 Lilestone Street London NW8 8SS on 21 May 2020	View PDF Registered office address changed from International House 12 Constance Street London E16 2DQ England to Gemma House, 39 Lilestone Street London NW8 8SS on 21 May 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
08 May 2018	CH03	Secretary's details changed for Mr Ian Gass on 8 May 2018	View PDF Secretary's details changed for Mr Ian Gass on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM02	Termination of appointment of Mark Holt as a secretary on 8 May 2018	View PDF Termination of appointment of Mark Holt as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CH01	Director's details changed for Mr Mark Holt on 8 May 2018	View PDF Director's details changed for Mr Mark Holt on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC04	Change of details for Mr Ian Christopher Gass as a person with significant control on 8 May 2018	View PDF Change of details for Mr Ian Christopher Gass as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC04	Change of details for Mr Mark Holt as a person with significant control on 8 May 2018	View PDF Change of details for Mr Mark Holt as a person with significant control on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	CH01	Director's details changed for Mr Ian Christopher Gass on 8 May 2018	View PDF Director's details changed for Mr Ian Christopher Gass on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AD01	Registered office address changed from 10 Clintons Green Bracknell RG42 1YL United Kingdom to International House 12 Constance Street London E16 2DQ on 19 April 2018	View PDF Registered office address changed from 10 Clintons Green Bracknell RG42 1YL United Kingdom to International House 12 Constance Street London E16 2DQ on 19 April 2018 - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-30 GBP 20	View PDF Incorporation Statement of capital on 2016-11-30 GBP 20 - link opens in a new window - 42 pages (42 pages)

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