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Company number 10742806

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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)
12 Oct 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)
27 Jul 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)
20 Jul 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)
14 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 April 2021 with updates	View PDF Confirmation statement made on 25 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	PSC07	Cessation of Akruti Rashmin Amin as a person with significant control on 31 March 2021	View PDF Cessation of Akruti Rashmin Amin as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Akruti Rashmin Amin as a director on 31 March 2021	View PDF Termination of appointment of Akruti Rashmin Amin as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC01	Notification of Adam Walker as a person with significant control on 31 March 2021	View PDF Notification of Adam Walker as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AP01	Appointment of Mr Adam Walker as a director on 31 March 2021	View PDF Appointment of Mr Adam Walker as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AD01	Registered office address changed from Flat 3, Abigail Court 12 Maldon Road Wallington SM6 8BQ England to 139 Canalside Redhill RH1 2FH on 25 June 2021	View PDF Registered office address changed from Flat 3, Abigail Court 12 Maldon Road Wallington SM6 8BQ England to 139 Canalside Redhill RH1 2FH on 25 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Sep 2020	CH01	Director's details changed for Miss Akruti Rashmin Amin on 25 September 2020	View PDF Director's details changed for Miss Akruti Rashmin Amin on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	PSC04	Change of details for Miss Akruti Rashmin Amin as a person with significant control on 20 September 2020	View PDF Change of details for Miss Akruti Rashmin Amin as a person with significant control on 20 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Flat 3, Abigail Court 12 Maldon Road Wallington SM6 8BQ on 25 September 2020	View PDF Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to Flat 3, Abigail Court 12 Maldon Road Wallington SM6 8BQ on 25 September 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AD01	Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019	View PDF Registered office address changed from Lower Ground, Castlewood House 77/91 New Oxford Street London WC1A 1DG England to 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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