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Company number 09512821

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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)
07 Apr 2020	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)
19 Feb 2020	PSC04	Change of details for Mr Allen Lee as a person with significant control on 18 February 2020	View PDF Change of details for Mr Allen Lee as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Allen Lee on 18 February 2020	View PDF Director's details changed for Mr Allen Lee on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	PSC04	Change of details for Mr Allen Lee as a person with significant control on 18 February 2020	View PDF Change of details for Mr Allen Lee as a person with significant control on 18 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	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)
10 Jan 2020	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 - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	View PDF Confirmation statement made on 26 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	PSC01	Notification of Kevin Anson as a person with significant control on 6 April 2016	View PDF Notification of Kevin Anson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Allen Lee as a person with significant control on 6 April 2016	View PDF Notification of Allen Lee as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 4	View PDF Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 4 - link opens in a new window - 6 pages (6 pages)
11 Jul 2016	AD01	Registered office address changed from Roselands Wellbrook Mayfield East Sussex TN20 6ED to Wychwood Cottage West Street Mayfield East Sussex TN20 6DR on 11 July 2016	View PDF Registered office address changed from Roselands Wellbrook Mayfield East Sussex TN20 6ED to Wychwood Cottage West Street Mayfield East Sussex TN20 6DR on 11 July 2016 - link opens in a new window - 1 page (1 page)
06 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 30 November 2015	View PDF Current accounting period shortened from 31 March 2016 to 30 November 2015 - link opens in a new window - 1 page (1 page)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 4	View PDF Statement of capital following an allotment of shares on 26 June 2015 GBP 4 - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4	View PDF Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	AP01	Appointment of Mr Kevin David Anson as a director on 26 June 2015	View PDF Appointment of Mr Kevin David Anson as a director on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from 17 Granary Court Haslers Lane Great Dunmow CM6 1BN England to Roselands Wellbrook Mayfield East Sussex TN20 6ED on 26 June 2015	View PDF Registered office address changed from 17 Granary Court Haslers Lane Great Dunmow CM6 1BN England to Roselands Wellbrook Mayfield East Sussex TN20 6ED on 26 June 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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