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Company number 13064845

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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)
21 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Dec 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)
06 Oct 2022	TM01	Termination of appointment of James David Oliver as a director on 6 October 2022	View PDF Termination of appointment of James David Oliver as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	CH01	Director's details changed for Mr James David Oliver on 22 February 2022	View PDF Director's details changed for Mr James David Oliver on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Martin John Macphee on 22 February 2022	View PDF Director's details changed for Mr Martin John Macphee on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH01	Director's details changed for Ms Norma Mackay on 22 February 2022	View PDF Director's details changed for Ms Norma Mackay on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CH03	Secretary's details changed for Mr Martin John Macphee on 22 February 2022	View PDF Secretary's details changed for Mr Martin John Macphee on 22 February 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2022	PSC04	Change of details for Mr James David Oliver as a person with significant control on 22 February 2022	View PDF Change of details for Mr James David Oliver as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Mr Martin John Macphee as a person with significant control on 22 February 2022	View PDF Change of details for Mr Martin John Macphee as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	PSC04	Change of details for Ms Norma Mackay as a person with significant control on 22 February 2022	View PDF Change of details for Ms Norma Mackay as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 22 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 3	View PDF Incorporation Statement of capital on 2020-12-06 GBP 3 - link opens in a new window - 33 pages (33 pages)

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