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Company number 09020290

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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)
18 May 2021	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)
02 Mar 2021	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)
22 Feb 2021	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 - 1 page (1 page)
19 Jan 2021	AA	Accounts for a dormant company made up to 3 January 2020	View PDF Accounts for a dormant company made up to 3 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AA	Accounts for a dormant company made up to 3 January 2019	View PDF Accounts for a dormant company made up to 3 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2018	AA	Accounts for a dormant company made up to 3 January 2018	View PDF Accounts for a dormant company made up to 3 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 3 January 2017	View PDF Accounts for a dormant company made up to 3 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2016	AA	Accounts for a dormant company made up to 3 January 2016	View PDF Accounts for a dormant company made up to 3 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2015	AD01	Registered office address changed from 145-157 St. John Street London EC1V 4PW England to C/O Mr. Jeff Moores 52 Boileau Road London W5 3AH on 3 January 2015	View PDF Registered office address changed from 145-157 St. John Street London EC1V 4PW England to C/O Mr. Jeff Moores 52 Boileau Road London W5 3AH on 3 January 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2015	TM01	Termination of appointment of Richard John Simmons as a director on 3 January 2015	View PDF Termination of appointment of Richard John Simmons as a director on 3 January 2015 - link opens in a new window - 1 page (1 page)
03 Jan 2015	AA	Accounts for a dormant company made up to 3 January 2015	View PDF Accounts for a dormant company made up to 3 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AA01	Previous accounting period shortened from 31 May 2015 to 3 January 2015	View PDF Previous accounting period shortened from 31 May 2015 to 3 January 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2014	AP01	Appointment of Mr Richard John Simmons as a director on 1 September 2014	View PDF Appointment of Mr Richard John Simmons as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2014	AD01	Registered office address changed from 52 Boileau Road London W5 3AH England to 145-157 St. John Street London EC1V 4PW on 24 July 2014	View PDF Registered office address changed from 52 Boileau Road London W5 3AH England to 145-157 St. John Street London EC1V 4PW on 24 July 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AD01	Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to 52 Boileau Road London W5 3AH on 15 July 2014	View PDF Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to 52 Boileau Road London W5 3AH on 15 July 2014 - link opens in a new window - 1 page (1 page)
01 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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