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Company number 10462221

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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)
24 Aug 2021	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)
08 Jun 2021	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 Feb 2021	CS01	Confirmation statement made on 3 November 2020 with no updates	View PDF Confirmation statement made on 3 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM01	Termination of appointment of Elena Diana Popescu as a director on 21 April 2020	View PDF Termination of appointment of Elena Diana Popescu as a director on 21 April 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Ms Anja Blaj as a director on 26 May 2020	View PDF Appointment of Ms Anja Blaj as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	AP01	Appointment of Jessica Joseph as a director on 26 May 2020	View PDF Appointment of Jessica Joseph as a director on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	CS01	Confirmation statement made on 3 November 2019 with updates	View PDF Confirmation statement made on 3 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 October 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Jun 2019	AP01	Appointment of Mr Stephen Foster as a director on 20 June 2019	View PDF Appointment of Mr Stephen Foster as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Ms Elena Diana Popescu as a director on 1 April 2019	View PDF Appointment of Ms Elena Diana Popescu as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	CS01	Confirmation statement made on 3 November 2018 with updates	View PDF Confirmation statement made on 3 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2018	TM01	Termination of appointment of Richard James Sturge as a director on 21 June 2018	View PDF Termination of appointment of Richard James Sturge as a director on 21 June 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with updates	View PDF Confirmation statement made on 3 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2017	AD01	Registered office address changed from Bathwick Grange Bathwick Hill Bath BA2 6HA United Kingdom to Bathwick Grange Bathwick Hill Bath BA2 6HA on 13 March 2017	View PDF Registered office address changed from Bathwick Grange Bathwick Hill Bath BA2 6HA United Kingdom to Bathwick Grange Bathwick Hill Bath BA2 6HA on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AD01	Registered office address changed from Bathwick Grange Bathwick Hill Bath BA2 6HA United Kingdom to Bathwick Grange Bathwick Hill Bath BA2 6HA on 13 March 2017	View PDF Registered office address changed from Bathwick Grange Bathwick Hill Bath BA2 6HA United Kingdom to Bathwick Grange Bathwick Hill Bath BA2 6HA on 13 March 2017 - link opens in a new window - 1 page (1 page)
13 Mar 2017	AP01	Appointment of Mr Richard James Sturge as a director on 11 March 2017	View PDF Appointment of Mr Richard James Sturge as a director on 11 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-04 GBP 1	View PDF Incorporation Statement of capital on 2016-11-04 GBP 1 - link opens in a new window - 30 pages (30 pages)

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