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Company number 10089834

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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)
08 Mar 2022	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)
21 Dec 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)
13 Dec 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)
14 May 2021	PSC07	Cessation of Michael Carter as a person with significant control on 11 May 2021	View PDF Cessation of Michael Carter as a person with significant control on 11 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of Michael Carter as a director on 11 May 2021	View PDF Termination of appointment of Michael Carter as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2018	PSC04	Change of details for Mrs Amelia Carrie Carter as a person with significant control on 14 February 2018	View PDF Change of details for Mrs Amelia Carrie Carter as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	PSC01	Notification of Michael Carter as a person with significant control on 14 February 2018	View PDF Notification of Michael Carter as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AP01	Appointment of Mr Michael Carter as a director on 14 February 2018	View PDF Appointment of Mr Michael Carter as a director on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 February 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 February 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Mar 2018	AD01	Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 16 March 2018	View PDF Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP United Kingdom to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 16 March 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 1 - link opens in a new window - 7 pages (7 pages)

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