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Company number 10625159

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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)
10 Aug 2021	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)
25 May 2021	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)
12 May 2021	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)
06 Apr 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	View PDF Confirmation statement made on 16 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CH01	Director's details changed for Mr Callum Greene on 12 August 2019	View PDF Director's details changed for Mr Callum Greene on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	PSC04	Change of details for Mr Callum Greene as a person with significant control on 12 August 2019	View PDF Change of details for Mr Callum Greene as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2019	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019	View PDF Secretary's details changed for C&a Company Secretarial Services Limited on 12 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ United Kingdom to First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN on 14 August 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	View PDF Confirmation statement made on 16 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Mar 2018	PSC04	Change of details for Mrs Sara Greene as a person with significant control on 15 February 2018	View PDF Change of details for Mrs Sara Greene as a person with significant control on 15 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CS01	Confirmation statement made on 16 February 2018 with updates	View PDF Confirmation statement made on 16 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2018	PSC04	Change of details for Mr Callum Greene as a person with significant control on 2 October 2017	View PDF Change of details for Mr Callum Greene as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	CH04	Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017	View PDF Secretary's details changed for C&a Company Secretarial Services Limited on 2 October 2017 - link opens in a new window - 1 page (1 page)
01 Mar 2018	CH01	Director's details changed for Mr Callum Greene on 2 October 2017	View PDF Director's details changed for Mr Callum Greene on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AD01	Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 1 March 2018	View PDF Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TJ on 1 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2017	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)
03 Apr 2017	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)
27 Mar 2017	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 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-17 GBP 100 - link opens in a new window - 36 pages (36 pages)

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