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Company number 07894286

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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)
10 Mar 2020	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)
24 Dec 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)
17 Dec 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)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
30 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AP01	Appointment of Mr Brett Kells as a director on 1 January 2018	View PDF Appointment of Mr Brett Kells as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
17 Jan 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
17 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Nov 2012	CH01	Director's details changed for Mr Clayton Kells on 22 November 2012	View PDF Director's details changed for Mr Clayton Kells on 22 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Nov 2012	AD01	Registered office address changed from 25 Merlin Way Leavesden Watford Hertfordshire WD25 7GJ United Kingdom on 30 November 2012	View PDF Registered office address changed from 25 Merlin Way Leavesden Watford Hertfordshire WD25 7GJ United Kingdom on 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Dec 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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