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Company number 10815254

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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)
21 Jun 2022	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)
05 Apr 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)
23 Mar 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)
23 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-12 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	View PDF Confirmation statement made on 12 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2021	AP01	Appointment of Mr Manhar Joshi as a director on 1 June 2021	View PDF Appointment of Mr Manhar Joshi as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	AD01	Registered office address changed from Guide Uk 28 the Quadrant Barton Lane Oxforshire, Abingdon OX14 3YS England to 28 the Quadrant Abingdon OX14 3YS on 27 April 2021	View PDF Registered office address changed from Guide Uk 28 the Quadrant Barton Lane Oxforshire, Abingdon OX14 3YS England to 28 the Quadrant Abingdon OX14 3YS on 27 April 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-19 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	TM01	Termination of appointment of Petr Freitinger as a director on 1 January 2021	View PDF Termination of appointment of Petr Freitinger as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC07	Cessation of Kinga Minta as a person with significant control on 1 January 2021	View PDF Cessation of Kinga Minta as a person with significant control on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	PSC01	Notification of Rupinder Sharma as a person with significant control on 1 January 2021	View PDF Notification of Rupinder Sharma as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mr Rupinder Sharma as a director on 1 January 2020	View PDF Appointment of Mr Rupinder Sharma as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with no updates	View PDF Confirmation statement made on 10 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2018	AP01	Appointment of Mr Petr Freitinger as a director on 25 November 2018	View PDF Appointment of Mr Petr Freitinger as a director on 25 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Kinga Minta as a director on 25 November 2018	View PDF Termination of appointment of Kinga Minta as a director on 25 November 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-13 GBP 100 - link opens in a new window - 10 pages (10 pages)

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