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Company number 09930514

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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)
25 May 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)
09 Mar 2021	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)
02 Mar 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 - 4 pages (4 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2019	AD01	Registered office address changed from 210 South Street Romford RM1 1TR England to 1 Vale Cottages High Ongar Road Ongar CM5 9LZ on 25 September 2019	View PDF Registered office address changed from 210 South Street Romford RM1 1TR England to 1 Vale Cottages High Ongar Road Ongar CM5 9LZ on 25 September 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	TM01	Termination of appointment of Mark Paul Epstein as a director on 11 December 2018	View PDF Termination of appointment of Mark Paul Epstein as a director on 11 December 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AP01	Appointment of Mr Mark Paul Epstein as a director on 28 July 2018	View PDF Appointment of Mr Mark Paul Epstein as a director on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-07-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-07-27 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-03-01 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-03-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-03-04 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	AD01	Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS England to 210 South Street Romford RM1 1TR on 18 August 2017	View PDF Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS England to 210 South Street Romford RM1 1TR on 18 August 2017 - link opens in a new window - 1 page (1 page)
04 Mar 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 31 March 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 31 March 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-29 GBP 1 - link opens in a new window - 7 pages (7 pages)

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