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Company number 09102980

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Accounts Capital Charges

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)
17 Mar 2020	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)
06 Jul 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)
04 Jun 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)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-11-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-11-03 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	PSC01	Notification of Paul Homewood as a person with significant control on 1 January 2017	View PDF Notification of Paul Homewood as a person with significant control on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 - link opens in a new window - 3 pages (3 pages)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2016	TM01	Termination of appointment of Kevin Nicholas Tuffney as a director on 28 November 2016	View PDF Termination of appointment of Kevin Nicholas Tuffney as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Wendy Jane Rooke as a director on 28 November 2016	View PDF Termination of appointment of Wendy Jane Rooke as a director on 28 November 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2016	AP01	Appointment of Mr Paul Homewood as a director on 11 May 2016	View PDF Appointment of Mr Paul Homewood as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Kevin Nicholas Tuffney as a director on 11 May 2016	View PDF Appointment of Mr Kevin Nicholas Tuffney as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10 - link opens in a new window - 3 pages (3 pages)
28 May 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)
27 May 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 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)
07 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	CH01	Director's details changed for Mrs Wendy Jane Rooke on 29 June 2014	View PDF Director's details changed for Mrs Wendy Jane Rooke on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 1	View PDF Incorporation Statement of capital on 2014-06-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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