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Company number 10594103

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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 Feb 2023	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)
29 Nov 2022	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 Nov 2022	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)
17 Nov 2022	AA01	Previous accounting period shortened from 31 December 2022 to 31 October 2022	View PDF Previous accounting period shortened from 31 December 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
17 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 - 12 pages (12 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 12 pages (12 pages) Download iXBRL
08 Mar 2021	PSC04	Change of details for Mr Harry Morgan as a person with significant control on 14 November 2019	View PDF Change of details for Mr Harry Morgan as a person with significant control on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	AD01	Registered office address changed from 1 Groton Road London SW18 4ER United Kingdom to No. 3 536 Garratt Lane London SW17 0NY on 21 November 2019	View PDF Registered office address changed from 1 Groton Road London SW18 4ER United Kingdom to No. 3 536 Garratt Lane London SW17 0NY on 21 November 2019 - link opens in a new window - 1 page (1 page)
15 Apr 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 - 8 pages (8 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 December 2018	View PDF Current accounting period shortened from 28 February 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-13 - link opens in a new window - 3 pages (3 pages)
14 May 2018	AD01	Registered office address changed from Harry Morgan Temple Mead Temple Lane Capel RH5 5HJ United Kingdom to 1 Groton Road London SW18 4ER on 14 May 2018	View PDF Registered office address changed from Harry Morgan Temple Mead Temple Lane Capel RH5 5HJ United Kingdom to 1 Groton Road London SW18 4ER on 14 May 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-30 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-01 GBP 100	View PDF Incorporation Statement of capital on 2017-02-01 GBP 100 - link opens in a new window - 23 pages (23 pages)

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