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Company number 09037321

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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)
28 Feb 2019	AA01	Previous accounting period shortened from 31 May 2018 to 30 May 2018	View PDF Previous accounting period shortened from 31 May 2018 to 30 May 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	View PDF Confirmation statement made on 4 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2018	PSC01	Notification of Avigdor Grossberger as a person with significant control on 1 October 2018	View PDF Notification of Avigdor Grossberger as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	PSC07	Cessation of Simon Tesler as a person with significant control on 1 October 2018	View PDF Cessation of Simon Tesler as a person with significant control on 1 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	TM01	Termination of appointment of Simon Tesler as a director on 1 October 2018	View PDF Termination of appointment of Simon Tesler as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AP01	Appointment of Mr Avigdor Grossberger as a director on 1 October 2018	View PDF Appointment of Mr Avigdor Grossberger as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	View PDF Confirmation statement made on 13 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	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)
22 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2017	CS01	Confirmation statement made on 13 May 2017 with no updates	View PDF Confirmation statement made on 13 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2017	PSC01	Notification of Simon Tesler as a person with significant control on 6 April 2016	View PDF Notification of Simon Tesler as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	MR01	Registration of charge 090373210001, created on 7 April 2017	View PDF Registration of charge 090373210001, created on 7 April 2017 - link opens in a new window - 35 pages (35 pages)
27 Feb 2017	AA	Micro company accounts made up to 31 May 2016	View PDF Micro company accounts made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 1	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-09-23 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Aug 2016	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)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1	View PDF Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	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)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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