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Company number 12076854

Date	Type	Description	View / Download
13 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2022	DS01	Application to strike the company off the register	(1 page)
16 Jun 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
01 Jun 2022	TM01	Termination of appointment of Christopher Richard Brown as a director on 26 May 2022	(1 page)
01 Jun 2022	TM01	Termination of appointment of Christos Hajipapas as a director on 26 May 2022	(1 page)
25 Apr 2022	AD01	Registered office address changed from Norwood House Elvetham Road Fleet GU51 4HL England to C/O Hannay & Co Accountants 6 Silvester Way Church Crookham Fleet GU52 0TD on 25 April 2022	(1 page)
31 Jul 2021	AD01	Registered office address changed from Centaur House Ancells Road Fleet Hampshire GU51 2UJ England to Norwood House Elvetham Road Fleet GU51 4HL on 31 July 2021	(1 page)
13 Jul 2021	AA	Micro company accounts made up to 31 March 2021	(3 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	(4 pages)
18 Aug 2020	PSC04	Change of details for Mr Christoper Richard Brown as a person with significant control on 28 July 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
03 Aug 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
28 Jul 2020	TM01	Termination of appointment of David Allan Hogg as a director on 23 July 2020	(1 page)
28 Jul 2020	PSC07	Cessation of David Allan Hogg as a person with significant control on 23 July 2020	(1 page)
30 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 March 2020	(1 page)
05 Feb 2020	AD01	Registered office address changed from 4 Liss Drive Fleet GU51 1DJ England to Centaur House Ancells Road Fleet Hampshire GU51 2UJ on 5 February 2020	(1 page)
05 Feb 2020	CH01	Director's details changed for Mr Christoper Richard Brown on 5 February 2020	(2 pages)
15 Jan 2020	AP01	Appointment of Mr Christos Hajipapas as a director on 2 January 2020	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 27 December 2019 GBP 162.5913	(8 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 109.75	(3 pages)
12 Nov 2019	AP01	Appointment of Mr Stewart Chesterton as a director on 4 November 2019	(2 pages)
08 Nov 2019	SH02	Sub-division of shares on 1 August 2019	(4 pages)
01 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(13 pages)