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Company number 09743235

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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)
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AD01	Registered office address changed from 16 16 Cochran Close Crownhill Milton Keynes Buckinghamshire MK8 0AJ England to 50 Trueman Place Oldbrook Milton Keynes MK6 2HJ on 24 September 2020	View PDF Registered office address changed from 16 16 Cochran Close Crownhill Milton Keynes Buckinghamshire MK8 0AJ England to 50 Trueman Place Oldbrook Milton Keynes MK6 2HJ on 24 September 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2018	PSC01	Notification of Jason Joiner as a person with significant control on 26 October 2017	View PDF Notification of Jason Joiner as a person with significant control on 26 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2017	PSC07	Cessation of David John Sinfield as a person with significant control on 1 August 2017	View PDF Cessation of David John Sinfield as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	TM01	Termination of appointment of David John Sinfield as a director on 1 August 2017	View PDF Termination of appointment of David John Sinfield as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AD01	Registered office address changed from Newlands Farm Crawley Road, Bourne End Cranfield Bedford Bedfordshire MK43 0AS United Kingdom to 16 16 Cochran Close Crownhill Milton Keynes Buckinghamshire MK8 0AJ on 8 May 2017	View PDF Registered office address changed from Newlands Farm Crawley Road, Bourne End Cranfield Bedford Bedfordshire MK43 0AS United Kingdom to 16 16 Cochran Close Crownhill Milton Keynes Buckinghamshire MK8 0AJ on 8 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-21 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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