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Company number 07596817

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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)
10 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders	View PDF Annual return made up to 8 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	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)
23 Apr 2013	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 April 2013	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
21 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
20 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 2,765.66	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 2,765.66 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	AP01	Appointment of Derek Jones as a director	View PDF Appointment of Derek Jones as a director - link opens in a new window - 3 pages (3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
26 Sep 2012	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 2,000.0036 ANNOTATION Clarification a second filed SH01 was registered on 03.11.2021.	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 2,000.0036 ANNOTATION Clarification a second filed SH01 was registered on 03.11.2021. - link opens in a new window - 4 pages (4 pages)
28 May 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	View PDF Annual return made up to 8 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	SH01	Statement of capital following an allotment of shares on 2 December 2011 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on the 03.11.2021.	View PDF Statement of capital following an allotment of shares on 2 December 2011 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on the 03.11.2021. - link opens in a new window - 4 pages (4 pages)
24 Jan 2012	SH02	Sub-division of shares on 2 December 2010 ANNOTATION Clarification a second filed SH02 was registered on 29/10/2021	View PDF Sub-division of shares on 2 December 2010 ANNOTATION Clarification a second filed SH02 was registered on 29/10/2021 - link opens in a new window - 5 pages (5 pages)
24 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
17 May 2011	AA01	Current accounting period extended from 30 April 2012 to 31 July 2012	View PDF Current accounting period extended from 30 April 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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