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ActiveCompany no. 06357263 · Private limited company · Incorporated 31 Aug 2007
Company no. 06357263 · Private limited company · Incorporated 31 Aug 2007
Original documents filed with Companies House · 65 filings
10 Aug 2026
Confirmation
Confirmation statement made on 31 Jul 2026 with no updates
PDF · 3 pages
1 Apr 2026
Officers
Appointment of Mrs Charlotte Bradley as a secretary on 1 Apr 2026
PDF · 2 pages
1 Apr 2026
Officers
Termination of appointment of Suzanne Thorogood as a secretary on 31 Mar 2026
PDF · 1 page
2 Sep 2025
Confirmation
Confirmation statement made on 31 Jul 2025 with no updates
PDF · 3 pages
24 Jul 2025
Address
Registered office address changed from Gateway House Tollgate Chandler's Ford Southampton SO53 3TG England to Konica House Miles Gray Road Basildon Essex SS14 3AR on 24 Jul 2025
PDF · 1 page
27 Nov 2024
Confirmation
Confirmation statement made on 31 Jul 2024 with no updates
PDF · 3 pages
26 Oct 2024
Gazette
Compulsory strike-off action has been discontinued
Filed on paper · 1 page
18 Dec 2023
Officers
Appointment of Suzanne Thorogood as a secretary on 5 Dec 2023
PDF · 2 pages
26 Sep 2023
Officers
Termination of appointment of Andrew John Clegg as a secretary on 26 Sep 2023
PDF · 1 page
13 Sep 2022
Confirmation
Confirmation statement made on 31 Jul 2022 with no updates
PDF · 3 pages
31 Mar 2022
Officers
Termination of appointment of Lars Worzner as a director on 31 Mar 2022
PDF · 1 page
6 Aug 2021
Confirmation
Confirmation statement made on 31 Jul 2021 with no updates
PDF · 3 pages
31 Mar 2021
Officers
Appointment of Mr Robert Ferris as a director on 31 Mar 2021
PDF · 2 pages
6 Aug 2020
Confirmation
Confirmation statement made on 31 Jul 2020 with no updates
PDF · 3 pages
25 Jun 2020
Officers
Termination of appointment of Catherine Mary Bland as a secretary on 24 Jun 2020
PDF · 1 page
25 Jun 2020
Officers
Appointment of Mr Andrew John Clegg as a secretary on 24 Jun 2020
PDF · 2 pages
Showing 1–25 of 65 filings. Documents open on Companies House in a new tab.
22 Oct 2024
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
14 Aug 2023
Confirmation
Confirmation statement made on 31 Jul 2023 with no updates
PDF · 3 pages
25 Jun 2020
Officers
Termination of appointment of Catherine Mary Bland as a director on 24 Jun 2020
PDF · 1 page