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Company number 04321420

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2021	DS01	Application to strike the company off the register	(2 pages)
02 Jul 2021	AP03	Appointment of Mrs. Christina Ghislaine Hakes as a secretary on 30 June 2021	(2 pages)
23 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
17 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 January 2021 GBP 0.002	(7 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 12 January 2021 GBP 0.001 ANNOTATION Clarification a second filed SH01 was registered on 17/02/2021.	(4 pages)
27 Aug 2020	AP01	Appointment of Mr Xavier Hubert Marie Champaud as a director on 26 August 2020	(2 pages)
05 Aug 2020	AA	Full accounts made up to 31 March 2020	(22 pages)
17 Jun 2020	AD02	Register inspection address has been changed from The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom to 5th Floor, One Trinity Broad Chare Newcastle upon Tyne NE1 2HF	(1 page)
16 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
16 Jun 2020	AD03	Register(s) moved to registered inspection location The Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ	(1 page)
29 Mar 2020	TM01	Termination of appointment of Reece Garethe Donovan as a director on 27 March 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Ian William Brimer as a director on 26 February 2020	(2 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(22 pages)
08 Jul 2019	TM02	Termination of appointment of Nichola Karen Cole as a secretary on 1 July 2019	(1 page)
20 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
28 Jan 2019	SH20	Statement by Directors	(1 page)
28 Jan 2019	SH19	Statement of capital on 28 January 2019 GBP 0.001	(5 pages)
28 Jan 2019	CAP-SS	Solvency Statement dated 18/01/19	(1 page)
28 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c be reduced to nil 18/01/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
26 Oct 2018	TM01	Termination of appointment of Dominique Pascal Heynard as a director on 26 October 2018	(1 page)
26 Oct 2018	AP01	Appointment of Mr Anthony David Fowler as a director on 26 October 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Mr Reece Garethe Donovan as a director on 26 October 2018	(2 pages)

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