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Company number 10573919

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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)
09 Apr 2024	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)
23 Jan 2024	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)
11 Jan 2024	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)
27 Jul 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	TM01	Termination of appointment of Paul David Coleman as a director on 14 April 2022	View PDF Termination of appointment of Paul David Coleman as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	PSC07	Cessation of Paul David Coleman as a person with significant control on 14 April 2022	View PDF Cessation of Paul David Coleman as a person with significant control on 14 April 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Mr Stuart James Codling as a director on 20 September 2021	View PDF Appointment of Mr Stuart James Codling as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AD01	Registered office address changed from 8a Alfred Square Deal Kent CT14 6LU England to Automaster 13 Central Business Park Neptune Close Rochester Kent ME2 4LW on 10 August 2021	View PDF Registered office address changed from 8a Alfred Square Deal Kent CT14 6LU England to Automaster 13 Central Business Park Neptune Close Rochester Kent ME2 4LW on 10 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	TM01	Termination of appointment of Stuart Codling as a director on 20 March 2017	View PDF Termination of appointment of Stuart Codling as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	AP01	Appointment of Mr Jonathan Peter Falvey as a director on 19 January 2017	View PDF Appointment of Mr Jonathan Peter Falvey as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	AP01	Appointment of Mr Paul David Coleman as a director on 19 January 2017	View PDF Appointment of Mr Paul David Coleman as a director on 19 January 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-19 GBP 100 - link opens in a new window - 16 pages (16 pages)

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