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Company number 09577990

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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)
08 Mar 2022	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)
21 Dec 2021	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)
13 Dec 2021	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)
09 Jun 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-15 - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	AD01	Registered office address changed from 74 North Hyde Road Hayes UB3 4NE England to 4 Fairacres Ruislip HA4 8AN on 17 January 2018	View PDF Registered office address changed from 74 North Hyde Road Hayes UB3 4NE England to 4 Fairacres Ruislip HA4 8AN on 17 January 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 October 2016	View PDF Previous accounting period shortened from 31 May 2017 to 31 October 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AD01	Registered office address changed from 4 Fairacres Ruislip HA4 8AN United Kingdom to 74 North Hyde Road Hayes UB3 4NE on 30 December 2016	View PDF Registered office address changed from 4 Fairacres Ruislip HA4 8AN United Kingdom to 74 North Hyde Road Hayes UB3 4NE on 30 December 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2016	TM01	Termination of appointment of Balwinder Singh Chohan as a director on 30 November 2016	View PDF Termination of appointment of Balwinder Singh Chohan as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AP01	Appointment of Mr Balwinder Singh Chohan as a director on 16 July 2015	View PDF Appointment of Mr Balwinder Singh Chohan as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 100	View PDF Incorporation Statement of capital on 2015-05-06 GBP 100 - link opens in a new window - 36 pages (36 pages)

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