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Company number 09937257

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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 Feb 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Aug 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
22 Jan 2019 TM01 Termination of appointment of Mark John Swindale as a director on 22 January 2019
03 Aug 2018 AD01 Registered office address changed from Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX England to 1 Milnyard Square Peterborough PE2 6GX on 3 August 2018
22 May 2018 CH01 Director's details changed for Mr Roberto Edoardo Baldacci on 2 May 2018
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
06 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
27 Apr 2017 AA01 Previous accounting period shortened from 31 January 2017 to 31 July 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2017 CS01 Confirmation statement made on 4 January 2017 with updates
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 99
02 Nov 2016 AP01 Appointment of Mr Roberto Edoardo Baldacci as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Jon Hunt as a director on 31 October 2016
02 Nov 2016 AP01 Appointment of Mr Mark John Swindale as a director on 1 November 2016
02 Nov 2016 TM01 Termination of appointment of Vince James Tindale as a director on 31 October 2016
21 Mar 2016 AP01 Appointment of Mr Vince James Tindale as a director on 15 February 2016
05 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-05
  • GBP 1