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Company number 10903740

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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)
19 Apr 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	AD01	Registered office address changed from 7 Southbrook Road Bovey Tracey Newton Abbot TQ13 9YZ England to Sean Clarke Accountancy PO Box 50 Newton Abbot TQ13 9ZA on 18 March 2021	View PDF Registered office address changed from 7 Southbrook Road Bovey Tracey Newton Abbot TQ13 9YZ England to Sean Clarke Accountancy PO Box 50 Newton Abbot TQ13 9ZA on 18 March 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	PSC01	Notification of Peter Pilgrim as a person with significant control on 16 December 2020	View PDF Notification of Peter Pilgrim as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	PSC01	Notification of Sean Robert Clarke as a person with significant control on 16 December 2020	View PDF Notification of Sean Robert Clarke as a person with significant control on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Peter Pilgrim as a director on 16 December 2020	View PDF Appointment of Mr Peter Pilgrim as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Sean Robert Clarke as a director on 16 December 2020	View PDF Appointment of Mr Sean Robert Clarke as a director on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AD01	Registered office address changed from 114 Bury New Road Whitefield Manchester M45 6AD United Kingdom to 7 Southbrook Road Bovey Tracey Newton Abbot TQ13 9YZ on 20 January 2021	View PDF Registered office address changed from 114 Bury New Road Whitefield Manchester M45 6AD United Kingdom to 7 Southbrook Road Bovey Tracey Newton Abbot TQ13 9YZ on 20 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Clive Simon Rubenstien as a director on 17 December 2020	View PDF Termination of appointment of Clive Simon Rubenstien as a director on 17 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Suzanne Rubenstien as a secretary on 16 December 2020	View PDF Termination of appointment of Suzanne Rubenstien as a secretary on 16 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC07	Cessation of Clive Simon Rubenstien as a person with significant control on 17 December 2020	View PDF Cessation of Clive Simon Rubenstien as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Feb 2020	AA01	Current accounting period extended from 31 August 2019 to 29 February 2020	View PDF Current accounting period extended from 31 August 2019 to 29 February 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 9 September 2019 with no updates	View PDF Confirmation statement made on 9 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2018	SH01	Statement of capital following an allotment of shares on 1 September 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 September 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-08 GBP 100	View PDF Incorporation Statement of capital on 2017-08-08 GBP 100 - link opens in a new window - 40 pages (40 pages)

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