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Company number 09585887

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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)
05 Jul 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)
19 Apr 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)
07 Apr 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 - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Jan 2021	PSC04	Change of details for Mr Stephen Roberts as a person with significant control on 30 September 2020	View PDF Change of details for Mr Stephen Roberts as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC01	Notification of Stephen Roberts as a person with significant control on 24 June 2020	View PDF Notification of Stephen Roberts as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC01	Notification of Craig Rodgers as a person with significant control on 24 June 2020	View PDF Notification of Craig Rodgers as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC04	Change of details for Mr David Pope as a person with significant control on 24 June 2020	View PDF Change of details for Mr David Pope as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Stephen Roberts on 30 September 2020	View PDF Director's details changed for Mr Stephen Roberts on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Stephen Roberts as a director on 24 June 2020	View PDF Appointment of Mr Stephen Roberts as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Mr Craig Rodgers as a director on 24 June 2020	View PDF Appointment of Mr Craig Rodgers as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	PSC01	Notification of David Pope as a person with significant control on 24 June 2016	View PDF Notification of David Pope as a person with significant control on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 300	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 300 - link opens in a new window - 3 pages (3 pages)
12 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-12 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-12 GBP 300 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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