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Company number 10301811

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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)
24 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Feb 2023	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 1 Kings Avenue London N21 3NA on 13 February 2023	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ to 1 Kings Avenue London N21 3NA on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-31 - link opens in a new window - 1 page (1 page)
10 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 200	View PDF Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 200 - link opens in a new window - 7 pages (7 pages)
02 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 28/09/2018	View PDF Second filing of Confirmation Statement dated 28/09/2018 - link opens in a new window - 9 pages (9 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 02/01/2019.	View PDF Confirmation statement made on 28 September 2018 with updates ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital, trading status of shares and exemption from keeping a register of people with significant control and shareholder information) was registered on 02/01/2019. - link opens in a new window - 5 pages (5 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2019.	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 200 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2019. - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	View PDF Confirmation statement made on 28 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Jun 2018	PSC07	Cessation of Ryan Stripe as a person with significant control on 5 May 2018	View PDF Cessation of Ryan Stripe as a person with significant control on 5 May 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC04	Change of details for Mr Ryan Stripe as a person with significant control on 11 October 2017	View PDF Change of details for Mr Ryan Stripe as a person with significant control on 11 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	PSC01	Notification of Mark Mckeeganey as a person with significant control on 11 November 2017	View PDF Notification of Mark Mckeeganey as a person with significant control on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	PSC01	Notification of Ryan Stripe as a person with significant control on 6 June 2017	View PDF Notification of Ryan Stripe as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)

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