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Company number 07792766

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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)
09 Apr 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)
22 Jan 2019	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)
10 Jan 2019	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)
18 Oct 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2018	AD01	Registered office address changed from 17 Hands Road Sheffield South Yorkshire S10 1NA to 46 Newcomon Road Newcomen Road Dartmouth TQ6 9BJ on 5 February 2018	View PDF Registered office address changed from 17 Hands Road Sheffield South Yorkshire S10 1NA to 46 Newcomon Road Newcomen Road Dartmouth TQ6 9BJ on 5 February 2018 - link opens in a new window - 1 page (1 page)
05 Feb 2018	TM01	Termination of appointment of Susan Lewis as a director on 25 December 2017	View PDF Termination of appointment of Susan Lewis as a director on 25 December 2017 - link opens in a new window - 1 page (1 page)
05 Feb 2018	PSC07	Cessation of Susan Lewis as a person with significant control on 25 December 2017	View PDF Cessation of Susan Lewis as a person with significant control on 25 December 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)
20 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AD01	Registered office address changed from 20 Westminster Close Sheffield South Yorkshire S10 4FR on 13 May 2014	View PDF Registered office address changed from 20 Westminster Close Sheffield South Yorkshire S10 4FR on 13 May 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
25 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
07 May 2013	AD01	Registered office address changed from Flat 4 Brookhouse Court Brookhouse Hill Sheffield S10 3TE England on 7 May 2013	View PDF Registered office address changed from Flat 4 Brookhouse Court Brookhouse Hill Sheffield S10 3TE England on 7 May 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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