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Company number 09600061

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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)
23 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
05 Jun 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
04 Mar 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 March 2019	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
03 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-15 - link opens in a new window - 1 page (1 page)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 19 October 2018 GBP 90,575	View PDF Statement of capital following an allotment of shares on 19 October 2018 GBP 90,575 - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 18 October 2018 GBP 86,365	View PDF Statement of capital following an allotment of shares on 18 October 2018 GBP 86,365 - link opens in a new window - 3 pages (3 pages)
29 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	View PDF Confirmation statement made on 20 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 53,500	View PDF Second filing of a statement of capital following an allotment of shares on 1 November 2017 GBP 53,500 - link opens in a new window - 7 pages (7 pages)
09 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 53,500 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 53,500 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017 - link opens in a new window - 5 pages (5 pages)
08 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Nov 2017	PSC01	Notification of Andrew Philip Godson as a person with significant control on 1 November 2017	View PDF Notification of Andrew Philip Godson as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	PSC04	Change of details for Mr Leon Roach Costa as a person with significant control on 1 November 2017	View PDF Change of details for Mr Leon Roach Costa as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 53,500	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 53,500 - link opens in a new window - 3 pages (3 pages)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 40,100	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 40,100 - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AD01	Registered office address changed from 14a Swinton Street London WC1X 9NX United Kingdom to 35 Ballards Lane London N3 1XW on 3 July 2017	View PDF Registered office address changed from 14a Swinton Street London WC1X 9NX United Kingdom to 35 Ballards Lane London N3 1XW on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 20 May 2017 with updates	View PDF Confirmation statement made on 20 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 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) Download iXBRL
26 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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