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Company number 09439106

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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)
31 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	View PDF Current accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	PSC01	Notification of Karen Cianfini as a person with significant control on 31 July 2016	View PDF Notification of Karen Cianfini as a person with significant control on 31 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	TM01	Termination of appointment of Bruno Cianfini as a director on 5 July 2017	View PDF Termination of appointment of Bruno Cianfini as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AP01	Appointment of Mrs Karen Dawn Cianfini as a director on 5 July 2017	View PDF Appointment of Mrs Karen Dawn Cianfini as a director on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC07	Cessation of Bruno Cianfini as a person with significant control on 5 July 2017	View PDF Cessation of Bruno Cianfini as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
18 May 2017	AD01	Registered office address changed from C/O Elman Wall Bennett Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 2 Baas Hill Broxbourne Hertfordshire EN10 7ET on 18 May 2017	View PDF Registered office address changed from C/O Elman Wall Bennett Becket House 36 Old Jewry London EC2R 8DD United Kingdom to 2 Baas Hill Broxbourne Hertfordshire EN10 7ET on 18 May 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-13 GBP 100 - link opens in a new window - 7 pages (7 pages)

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