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Company number 09853079

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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)
21 Sep 2021	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)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off
29 Jun 2021	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)
07 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	View PDF Confirmation statement made on 31 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 November 2018	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AD01	Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 28 November 2018	View PDF Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 28 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	TM02	Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 November 2018	View PDF Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 28 November 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	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)
09 Mar 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2018	CS01	Confirmation statement made on 1 November 2017 with updates	View PDF Confirmation statement made on 1 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2018	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)
01 Dec 2016	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2016	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 4 November 2016 - link opens in a new window - 1 page (1 page)
08 Nov 2016	AP04	Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016	View PDF Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 4 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 November 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-02 GBP 500,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-02 GBP 500,000 - link opens in a new window - 8 pages (8 pages)

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