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Company number 09552599

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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)
14 Jan 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)
29 Oct 2019	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)
22 Oct 2019	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)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with updates	View PDF Confirmation statement made on 25 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2018	PSC04	Change of details for Mr Mark Seton Evans as a person with significant control on 27 April 2018	View PDF Change of details for Mr Mark Seton Evans as a person with significant control on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CH01	Director's details changed for Mr Mark Seton Evans on 27 April 2018	View PDF Director's details changed for Mr Mark Seton Evans on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2017	CH01	Director's details changed for Mr Mark Seton Evans on 20 April 2017	View PDF Director's details changed for Mr Mark Seton Evans on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 10 pages (10 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
10 Nov 2016	AD01	Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016	View PDF Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA United Kingdom to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 102	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 102 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 March 2016	View PDF Previous accounting period shortened from 30 April 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	TM01	Termination of appointment of Daron James as a director on 28 September 2015	View PDF Termination of appointment of Daron James as a director on 28 September 2015 - link opens in a new window - 1 page (1 page)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 101	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 101 - link opens in a new window - 4 pages (4 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 April 2015 GBP 102	View PDF Statement of capital following an allotment of shares on 21 April 2015 GBP 102 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-21 GBP 100	View PDF Incorporation Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 47 pages (47 pages)

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