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Company number 05499369

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	TM01	Termination of appointment of Anwer Mohd Shah as a director on 22 December 2023	View PDF Termination of appointment of Anwer Mohd Shah as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of John David Nicholls as a director on 4 December 2023	View PDF Termination of appointment of John David Nicholls as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher Ross James Williams as a director on 5 December 2023	View PDF Termination of appointment of Christopher Ross James Williams as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC07	Cessation of John David Nicholls as a person with significant control on 13 November 2023	View PDF Cessation of John David Nicholls as a person with significant control on 13 November 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	PSC01	Notification of David George Plumer Lilley as a person with significant control on 13 November 2023	View PDF Notification of David George Plumer Lilley as a person with significant control on 13 November 2023 - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	CH01	Director's details changed for David George Plumer Lilley on 13 November 2023	View PDF Director's details changed for David George Plumer Lilley on 13 November 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	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)
12 Jul 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Jun 2022	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)
14 Jun 2022	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)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with no updates	View PDF Confirmation statement made on 5 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with no updates	View PDF Confirmation statement made on 5 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 5 July 2018 with no updates	View PDF Confirmation statement made on 5 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 10 pages (10 pages)

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