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Company number 09768957

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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)
13 Sep 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)
28 Jun 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)
14 Oct 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with updates	View PDF Confirmation statement made on 8 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2018	CS01	Confirmation statement made on 8 September 2018 with updates	View PDF Confirmation statement made on 8 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2018	PSC04	Change of details for Mrs Enid Lucinda Kowol as a person with significant control on 10 September 2017	View PDF Change of details for Mrs Enid Lucinda Kowol as a person with significant control on 10 September 2017 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	PSC04	Change of details for Mrs Enid Lucinda Kowol as a person with significant control on 9 September 2017	View PDF Change of details for Mrs Enid Lucinda Kowol as a person with significant control on 9 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AP01	Appointment of Miss Giles Willson Tilley as a director on 19 March 2018	View PDF Appointment of Miss Giles Willson Tilley as a director on 19 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jul 2017	TM01	Termination of appointment of Giles Willson Tilley as a director on 10 July 2017	View PDF Termination of appointment of Giles Willson Tilley as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	TM01	Termination of appointment of Waleska Madeleine Kowol as a director on 10 April 2017	View PDF Termination of appointment of Waleska Madeleine Kowol as a director on 10 April 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AD01	Registered office address changed from Unit C, Heath Farm Unit C, Heath Farm Swerford Chipping Norton Oxfordshire OX7 4BN United Kingdom to Unit C, Heath Farm Swerford Chipping Norton Oxfordshire OX7 7BN on 14 October 2015	View PDF Registered office address changed from Unit C, Heath Farm Unit C, Heath Farm Swerford Chipping Norton Oxfordshire OX7 4BN United Kingdom to Unit C, Heath Farm Swerford Chipping Norton Oxfordshire OX7 7BN on 14 October 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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