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Company number 09341101

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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)
11 Apr 2023	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)
03 Jan 2023	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)
27 Oct 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AD01	Registered office address changed from 50 Brook Street First Floor, Mayfair London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on 5 April 2022	View PDF Registered office address changed from 50 Brook Street First Floor, Mayfair London W1K 5DR to 43 Upper Grosvenor Street London W1K 2NJ on 5 April 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	PSC04	Change of details for Mr David Renzaneth as a person with significant control on 2 September 2019	View PDF Change of details for Mr David Renzaneth as a person with significant control on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	CH01	Director's details changed for Mr David John Renzaneth on 14 November 2018	View PDF Director's details changed for Mr David John Renzaneth on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	View PDF Confirmation statement made on 4 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2017	PSC01	Notification of David Renzaneth as a person with significant control on 30 June 2017	View PDF Notification of David Renzaneth as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	TM01	Termination of appointment of Sheryl Ann Daniels-Young as a director on 26 June 2017	View PDF Termination of appointment of Sheryl Ann Daniels-Young as a director on 26 June 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC07	Cessation of Sheryl Ann Daniels-Young as a person with significant control on 30 June 2017	View PDF Cessation of Sheryl Ann Daniels-Young as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with updates	View PDF Confirmation statement made on 4 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2015	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000	View PDF Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Brook Street First Floor, Mayfair London W1K 5DR on 4 December 2014	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 50 Brook Street First Floor, Mayfair London W1K 5DR on 4 December 2014 - link opens in a new window - 1 page (1 page)
04 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-04 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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