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Company number 12352453

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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)
14 Dec 2021	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)
28 Sep 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)
23 Sep 2021	PSC04	Change of details for Mr Thomas James Happe as a person with significant control on 21 September 2021	View PDF Change of details for Mr Thomas James Happe as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CH01	Director's details changed for Mr Thomas James Happe on 21 September 2021	View PDF Director's details changed for Mr Thomas James Happe on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 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)
21 Sep 2021	CH01	Director's details changed for Mr Thomas James Happe on 21 September 2021	View PDF Director's details changed for Mr Thomas James Happe on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC04	Change of details for Mr Thomas James Happe as a person with significant control on 21 September 2021	View PDF Change of details for Mr Thomas James Happe as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	View PDF Confirmation statement made on 10 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2020	SH01	Statement of capital following an allotment of shares on 5 June 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 5 June 2020 GBP 110 - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC04	Change of details for Mr Thomas James Happe as a person with significant control on 14 May 2020	View PDF Change of details for Mr Thomas James Happe as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Chapel Union Way Witney OX28 6HD on 14 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Chapel Union Way Witney OX28 6HD on 14 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	CH01	Director's details changed for Mr James Peter Happe on 13 May 2020	View PDF Director's details changed for Mr James Peter Happe on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CH01	Director's details changed for Mr James Peter Happe on 24 March 2020	View PDF Director's details changed for Mr James Peter Happe on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	CH01	Director's details changed for Mr James Peter Happe on 24 March 2020	View PDF Director's details changed for Mr James Peter Happe on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06 - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Thomas James Happe on 9 December 2019	View PDF Director's details changed for Mr Thomas James Happe on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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