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Company number 07825703

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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)
15 Mar 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2019	AD01	Registered office address changed from 11 Aden Grove London N16 9NP to 25a Aughton Road Southport PR8 2AG on 21 March 2019	View PDF Registered office address changed from 11 Aden Grove London N16 9NP to 25a Aughton Road Southport PR8 2AG on 21 March 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with no updates	View PDF Confirmation statement made on 27 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1	View PDF Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	View PDF Annual return made up to 27 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AR01	Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1	View PDF Annual return made up to 27 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	AR01	Annual return made up to 27 October 2012 with full list of shareholders	View PDF Annual return made up to 27 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Nov 2011	AP01	Appointment of Mr Gordon Francis Montgomery as a director	View PDF Appointment of Mr Gordon Francis Montgomery as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM01	Termination of appointment of Gordon Montgomery as a director	View PDF Termination of appointment of Gordon Montgomery as a director - link opens in a new window - 1 page (1 page)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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