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Company number 09363013

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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)
24 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)
08 Mar 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 Jan 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
28 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 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
07 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 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
25 Jan 2019	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 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
25 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	View PDF Confirmation statement made on 19 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	AD01	Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE Uk to 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE on 25 January 2018	View PDF Registered office address changed from Top Floor 58 High Street Wimbledon Village London SW19 5EE Uk to 1B Lambton Road 2nd Floor Beaumont House Raynes Park London SW20 0LE on 25 January 2018 - link opens in a new window - 1 page (1 page)
29 Aug 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
29 Aug 2017	AP01	Appointment of Mr Franco Puntar as a director on 29 August 2017	View PDF Appointment of Mr Franco Puntar as a director on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	PSC04	Change of details for Mr Franco Puntar as a person with significant control on 29 August 2017	View PDF Change of details for Mr Franco Puntar as a person with significant control on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
24 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	TM01	Termination of appointment of Ryan Muschette as a director on 24 January 2017	View PDF Termination of appointment of Ryan Muschette as a director on 24 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 13 January 2017	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to Top Floor 58 High Street Wimbledon Village London SW19 5EE on 13 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 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
10 Feb 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	View PDF Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CH01	Director's details changed for Mr Ryan Muschette on 15 January 2016	View PDF Director's details changed for Mr Ryan Muschette on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Jan 2016	AD01	Registered office address changed from 3 Gower Street, First Floor London WC1E 6HA England to 27 Old Gloucester Street London WC1N 3AX on 15 January 2016	View PDF Registered office address changed from 3 Gower Street, First Floor London WC1E 6HA England to 27 Old Gloucester Street London WC1N 3AX on 15 January 2016 - link opens in a new window - 1 page (1 page)
19 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-19 GBP 1	View PDF Incorporation Statement of capital on 2014-12-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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