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Company number 07938282

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)
26 Sep 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Sep 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 Sep 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Mar 2017	TM01	Termination of appointment of David William Allen as a director on 27 March 2017	View PDF Termination of appointment of David William Allen as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AP01	Appointment of Mr David James Hudson as a director on 27 March 2017	View PDF Appointment of Mr David James Hudson as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Kevin Michael Bisson as a director on 27 March 2017	View PDF Termination of appointment of Kevin Michael Bisson as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AP02	Appointment of Oracle Corporation Nominees Limited as a director on 27 March 2017	View PDF Appointment of Oracle Corporation Nominees Limited as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	TM01	Termination of appointment of Jeremy Hitchcock as a director on 27 March 2017	View PDF Termination of appointment of Jeremy Hitchcock as a director on 27 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AD01	Registered office address changed from Queensberry House 103-109 Queens Road Brighton East Sussex BN1 3XF England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 27 March 2017	View PDF Registered office address changed from Queensberry House 103-109 Queens Road Brighton East Sussex BN1 3XF England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 27 March 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	TM02	Termination of appointment of Ppk Accountants Ltd as a secretary on 18 April 2016	View PDF Termination of appointment of Ppk Accountants Ltd as a secretary on 18 April 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
14 Sep 2015	AP01	Appointment of Mr David William Allen as a director on 12 November 2014	View PDF Appointment of Mr David William Allen as a director on 12 November 2014 - link opens in a new window - 2 pages (2 pages)
14 Sep 2015	AP01	Appointment of Mr Kevin Michael Bisson as a director on 11 February 2015	View PDF Appointment of Mr Kevin Michael Bisson as a director on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Sep 2015	AD01	Registered office address changed from 1st Floor 104-109 Queens Road Quadrant Brighton East Sussex BN1 3XF England to Queensberry House 103-109 Queens Road Brighton East Sussex BN1 3XF on 4 September 2015	View PDF Registered office address changed from 1st Floor 104-109 Queens Road Quadrant Brighton East Sussex BN1 3XF England to Queensberry House 103-109 Queens Road Brighton East Sussex BN1 3XF on 4 September 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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