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Company number 02824577

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2014 TM01 Termination of appointment of Nim David Njuguna as a director on 20 December 2014
20 Dec 2014 TM01 Termination of appointment of Mandy Lynne as a director on 20 December 2014
20 Dec 2014 TM01 Termination of appointment of Mark Budner as a director on 20 December 2014
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
23 Sep 2014 ANNOTATION Rectified The AP01 was removed from the public register on 10/02/2015 as it is factually inaccurate or is derived from something factually inaccurate
24 Jun 2014 AR01 Annual return made up to 7 June 2014 no member list
10 Jun 2014 AP01 Appointment of Mr John Keith Anthony Wroe as a director on 1 March 2014
04 Jun 2014 TM01 Termination of appointment of Faith Arden Marchal as a director on 1 December 2013
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 7 June 2013 no member list
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 7 June 2012 no member list
15 Feb 2012 AP01 Appointment of Mandy Lynne as a director on 14 September 2011
13 Feb 2012 AP03 Appointment of Mr Martin Collins as a secretary on 30 November 2011
19 Jan 2012 TM01 Termination of appointment of Mark John Boon as a director on 23 March 2011
19 Jan 2012 TM02 Termination of appointment of Mark John Boon as a secretary on 23 March 2011
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
27 Jun 2011 AR01 Annual return made up to 7 June 2011 no member list
24 Jun 2011 TM01 Termination of appointment of Rupinder Bahel as a director
07 Mar 2011 MEM/ARTS Memorandum and Articles of Association
07 Mar 2011 CC04 Statement of company's objects
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2010 AA Total exemption full accounts made up to 31 March 2010