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Company number 09669231

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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)
03 Mar 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)
17 Dec 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)
04 Dec 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)
11 Nov 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	View PDF Confirmation statement made on 3 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with no updates	View PDF Confirmation statement made on 3 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Jul 2017	CS01	Confirmation statement made on 3 July 2017 with no updates	View PDF Confirmation statement made on 3 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 3 July 2016 with updates	View PDF Confirmation statement made on 3 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 4 - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	TM01	Termination of appointment of Andrew Peter Wyborn as a director on 20 May 2016	View PDF Termination of appointment of Andrew Peter Wyborn as a director on 20 May 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	TM01	Termination of appointment of Charles Worthington as a director on 11 November 2015	View PDF Termination of appointment of Charles Worthington as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 3.00	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	TM01	Termination of appointment of Ceri John as a director on 3 July 2015	View PDF Termination of appointment of Ceri John as a director on 3 July 2015 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AP01	Appointment of Mr Charles Worthington as a director on 3 July 2015	View PDF Appointment of Mr Charles Worthington as a director on 3 July 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AP01	Appointment of Andrew Peter Wyborn as a director on 3 July 2015	View PDF Appointment of Andrew Peter Wyborn as a director on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Christopher Thomas Martin Tracy as a director on 3 July 2015	View PDF Appointment of Christopher Thomas Martin Tracy as a director on 3 July 2015 - link opens in a new window - 4 pages (4 pages)
07 Aug 2015	AD01	Registered office address changed from Conveyit House, 28 Coity Road Bridgend CF31 1LR United Kingdom to Janelle House Hartham Lane Hertford Herts SG14 1QN on 7 August 2015	View PDF Registered office address changed from Conveyit House, 28 Coity Road Bridgend CF31 1LR United Kingdom to Janelle House Hartham Lane Hertford Herts SG14 1QN on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-03 GBP 1	View PDF Incorporation Statement of capital on 2015-07-03 GBP 1 - link opens in a new window - 26 pages (26 pages)

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