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Company number 09187146

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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)
26 Oct 2021	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)
10 Aug 2021	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)
17 Jun 2020	AP01	Appointment of Patrick James Finn as a director on 17 June 2020	View PDF Appointment of Patrick James Finn as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Byron Malik Sachdev as a director on 17 June 2020	View PDF Termination of appointment of Byron Malik Sachdev as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	PSC01	Notification of Patrick James Finn as a person with significant control on 17 June 2020	View PDF Notification of Patrick James Finn as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Byron Malik Sachdev as a person with significant control on 17 June 2020	View PDF Cessation of Byron Malik Sachdev as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2020	AD01	Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Flat 5, 47 Belsize Park Gardens London NW3 4JL on 17 June 2020	View PDF Registered office address changed from The Barn 16 Nascot Place Watford Herts WD17 4QT England to Flat 5, 47 Belsize Park Gardens London NW3 4JL on 17 June 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AD01	Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019	View PDF Registered office address changed from Office 3 Unit R1 Penfold Trading Estate Watford Herts WD24 4YY to The Barn 16 Nascot Place Watford Herts WD17 4QT on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AP01	Appointment of Mr Byron Malik Sachdev as a director on 1 September 2015	View PDF Appointment of Mr Byron Malik Sachdev as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of Fakhriddin Usmanov as a director on 1 September 2015	View PDF Termination of appointment of Fakhriddin Usmanov as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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