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Company number 10046483

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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)
28 May 2024	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)
12 Mar 2024	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)
15 Aug 2023	AD01	Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Unit 1 Carolina Court Doncaster DN4 5RA on 15 August 2023	View PDF Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Unit 1 Carolina Court Doncaster DN4 5RA on 15 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / oliver paul rose	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / oliver paul rose - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	PSC04	Change of details for Mr Oliver Rose as a person with significant control on 2 February 2021	View PDF Change of details for Mr Oliver Rose as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	CH01	Director's details changed for Oliver Paul Rose on 2 February 2021	View PDF Director's details changed for Oliver Paul Rose on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on 3 February 2021	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to Union House 111 New Union Street Coventry CV1 2NT on 3 February 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	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 May 2019	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 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Apr 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	View PDF Confirmation statement made on 6 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 100 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 11/05/2021 because it is factually inaccurate or is derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-07 GBP 100 ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 11/05/2021 because it is factually inaccurate or is derived from something factually inaccurate. - link opens in a new window - 7 pages (7 pages)

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