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Company number 10579045

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Accounts Capital Charges

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 Jan 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)
24 Oct 2023	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 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Oct 2023	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)
09 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2023	AD01	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG15 5RE England to 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 9 January 2023	View PDF Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG15 5RE England to 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE on 9 January 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AD01	Registered office address changed from New Market House Market Street Newbury Berkshire RG15 5DP England to 1 Mill Court Mill Lane Newbury Berkshire RG15 5RE on 9 January 2023	View PDF Registered office address changed from New Market House Market Street Newbury Berkshire RG15 5DP England to 1 Mill Court Mill Lane Newbury Berkshire RG15 5RE on 9 January 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with updates	View PDF Confirmation statement made on 8 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2021	PSC07	Cessation of Roger Bray as a person with significant control on 20 April 2021	View PDF Cessation of Roger Bray as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM02	Termination of appointment of Roger Bray as a secretary on 20 April 2021	View PDF Termination of appointment of Roger Bray as a secretary on 20 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP03	Appointment of Mr Simon David Bell as a secretary on 20 April 2021	View PDF Appointment of Mr Simon David Bell as a secretary on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Roger Bray as a director on 20 April 2021	View PDF Termination of appointment of Roger Bray as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with no updates	View PDF Confirmation statement made on 18 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jan 2019	CS01	Confirmation statement made on 18 January 2019 with no updates	View PDF Confirmation statement made on 18 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	View PDF Confirmation statement made on 18 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CH01	Director's details changed for Mr Simon Bell on 23 January 2017	View PDF Director's details changed for Mr Simon Bell on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 3 - link opens in a new window - 15 pages (15 pages)

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