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Company number 10954133

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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)
05 Apr 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)
01 Mar 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 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)
10 Jan 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)
07 Jan 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Chequer Grange Forest Row RH18 5AD on 7 January 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 9 Chequer Grange Forest Row RH18 5AD on 7 January 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with updates	View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	PSC02	Notification of Kingfisher Capital Advisors Ltd as a person with significant control on 21 December 2020	View PDF Notification of Kingfisher Capital Advisors Ltd as a person with significant control on 21 December 2020 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Dec 2020	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC07	Cessation of Canetis Holdings Limited as a person with significant control on 23 November 2020	View PDF Cessation of Canetis Holdings Limited as a person with significant control on 23 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AD01	Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY England to 20-22 Wenlock Road London N1 7GU on 3 December 2020	View PDF Registered office address changed from C/O: Squirrels Wood Reigate Road Leatherhead Surrey KT22 8QY England to 20-22 Wenlock Road London N1 7GU on 3 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	TM01	Termination of appointment of Gregory John Finnigan as a director on 17 November 2020	View PDF Termination of appointment of Gregory John Finnigan as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Andrew Robert Clark as a director on 17 November 2020	View PDF Appointment of Mr Andrew Robert Clark as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-17 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	TM01	Termination of appointment of Christopher Charles Farrell as a director on 19 September 2019	View PDF Termination of appointment of Christopher Charles Farrell as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-08 GBP 100 - link opens in a new window - 35 pages (35 pages)

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