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Company number 03479716

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Apr 2020	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
22 Jan 2019	AP01	Appointment of Ruth Elizabeth Tilbrook as a director on 7 January 2019	(2 pages)
22 Jan 2019	TM01	Termination of appointment of Jean-Pierre Pierre Bonnet as a director on 7 January 2019	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
15 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with no updates	(3 pages)
22 Aug 2017	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 19 May 2017	(3 pages)
28 Jul 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
16 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Feb 2016	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016	(3 pages)
16 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000	(5 pages)
30 Nov 2015	CH01	Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015	(3 pages)
04 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
21 Jan 2015	TM02	Termination of appointment of Alexander Michael Comba as a secretary on 22 December 2014	(2 pages)
22 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100,000	(4 pages)
22 Dec 2014	AP01	Appointment of Mr Jean-Pierre Bonnet as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Christopher Carl Brennan as a director on 19 December 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Paul Tuplin as a director on 3 October 2014	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100,000	(5 pages)

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