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Company number 09336783

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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 May 2022	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)
12 Mar 2022	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)
22 Feb 2022	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)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AD01	Registered office address changed from Bradford & Co. Tollgate Business Centre Tollgate Court Stafford ST16 3HS to PO Box 4804 PO Box 4804 P O Box 4804 Stafford Stafford Staffordshire ST16 9XZ on 9 October 2020	View PDF Registered office address changed from Bradford & Co. Tollgate Business Centre Tollgate Court Stafford ST16 3HS to PO Box 4804 PO Box 4804 P O Box 4804 Stafford Stafford Staffordshire ST16 9XZ on 9 October 2020 - link opens in a new window - 1 page (1 page)
23 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-15 - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	PSC07	Cessation of Gillian Anne Walker as a person with significant control on 15 February 2020	View PDF Cessation of Gillian Anne Walker as a person with significant control on 15 February 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	PSC01	Notification of Barrington Burke as a person with significant control on 15 February 2020	View PDF Notification of Barrington Burke as a person with significant control on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	TM01	Termination of appointment of Gillian Anne Walker as a director on 15 February 2020	View PDF Termination of appointment of Gillian Anne Walker as a director on 15 February 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Mr Barrington Burke as a director on 15 February 2020	View PDF Appointment of Mr Barrington Burke as a director on 15 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with no updates	View PDF Confirmation statement made on 2 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	View PDF Confirmation statement made on 2 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	MR01	Registration of charge 093367830001, created on 23 February 2015	View PDF Registration of charge 093367830001, created on 23 February 2015 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-02 GBP 100 - link opens in a new window - 7 pages (7 pages)

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