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Company number 07622570

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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 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
27 Sep 2019 AA Total exemption full accounts made up to 31 May 2019
24 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
06 Mar 2019 AA Total exemption full accounts made up to 31 May 2018
04 Dec 2018 PSC08 Notification of a person with significant control statement
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
08 May 2018 TM01 Termination of appointment of Josephine Frances Hunter as a director on 2 May 2018
19 Mar 2018 AD01 Registered office address changed from 7 Maude Road London SE5 8NY to 160 Alexander Road Birmingham B27 6HA on 19 March 2018
27 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
01 Jul 2017 CS01 Confirmation statement made on 5 May 2017 with no updates
21 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
12 Dec 2016 AP01 Appointment of Miss Kirsty Leith as a director on 1 December 2016
09 Dec 2016 AP01 Appointment of Ms Josephine Frances Hunter as a director on 1 December 2016
19 Jul 2016 AR01 Annual return made up to 5 May 2016 no member list
25 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
19 Feb 2016 TM01 Termination of appointment of Sara Mohr-Pietsch as a director on 1 June 2015
29 Jul 2015 AP01 Appointment of Ms Rathi Kumar as a director on 1 June 2015
28 Jul 2015 AP01 Appointment of Mr Hugh Brunt as a director on 1 January 2015
28 Jul 2015 AR01 Annual return made up to 5 May 2015 no member list
14 Apr 2015 AA Total exemption full accounts made up to 31 May 2014
24 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2014 AR01 Annual return made up to 5 May 2014 no member list
23 Sep 2014 TM01 Termination of appointment of Robin Marius Osterley as a director on 1 January 2014