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Company number 10477050

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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)
14 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)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Nov 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)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Mr Leigh Wilson as a director on 6 October 2020	View PDF Appointment of Mr Leigh Wilson as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC01	Notification of Leigh Wilson as a person with significant control on 6 October 2020	View PDF Notification of Leigh Wilson as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC07	Cessation of Shaun Liam Brown as a person with significant control on 6 October 2020	View PDF Cessation of Shaun Liam Brown as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM01	Termination of appointment of Shaun Liam Brown as a director on 6 October 2020	View PDF Termination of appointment of Shaun Liam Brown as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	PSC01	Notification of Shaun Liam Brown as a person with significant control on 31 August 2020	View PDF Notification of Shaun Liam Brown as a person with significant control on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr Shaun Liam Brown as a director on 31 August 2020	View PDF Appointment of Mr Shaun Liam Brown as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	TM01	Termination of appointment of Edward Prophet as a director on 31 August 2020	View PDF Termination of appointment of Edward Prophet as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	PSC07	Cessation of Edward Prophet as a person with significant control on 31 August 2020	View PDF Cessation of Edward Prophet as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Jan 2020	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)
21 Jan 2020	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)
20 Jan 2020	AA	Unaudited abridged accounts made up to 30 November 2019	View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-14 GBP 10 - link opens in a new window - 10 pages (10 pages)

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