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Company number 09798737

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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)
02 Apr 2024	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)
16 Jan 2024	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)
08 Jan 2024	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 - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2019	TM01	Termination of appointment of Mark Paul Dermody as a director on 30 September 2019	View PDF Termination of appointment of Mark Paul Dermody as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AP01	Appointment of Mr Stephen Leonard Knowles as a director on 30 September 2019	View PDF Appointment of Mr Stephen Leonard Knowles as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2018	AD01	Registered office address changed from 12 Stanford Mews London E8 1JA United Kingdom to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 8 October 2018	View PDF Registered office address changed from 12 Stanford Mews London E8 1JA United Kingdom to 38 Riverside Drive Staines-upon-Thames TW18 3JN on 8 October 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC07	Cessation of Mark Paul Dermody as a person with significant control on 30 June 2018	View PDF Cessation of Mark Paul Dermody as a person with significant control on 30 June 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	PSC02	Notification of The Canford Partnership Ltd as a person with significant control on 30 June 2018	View PDF Notification of The Canford Partnership Ltd as a person with significant control on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	View PDF Confirmation statement made on 28 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	View PDF Confirmation statement made on 28 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-29 GBP 1	View PDF Incorporation Statement of capital on 2015-09-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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