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Company number 10958024

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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)
01 Mar 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)
14 Dec 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)
07 Dec 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)
01 Dec 2021	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2019	AD01	Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to 19 Albion Street Hull East Yorkshire HU1 3TG on 30 September 2019	View PDF Registered office address changed from 19 Albion Street Hull East Yorkshire HU1 3TG England to 19 Albion Street Hull East Yorkshire HU1 3TG on 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2019	PSC04	Change of details for Dr Richard Fisher Antrum as a person with significant control on 15 February 2019	View PDF Change of details for Dr Richard Fisher Antrum as a person with significant control on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Feb 2019	AD01	Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 22 February 2019	View PDF Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to 19 Albion Street Hull East Yorkshire HU1 3TG on 22 February 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	CH01	Director's details changed for Dr Richard Fisher Antrum on 15 February 2019	View PDF Director's details changed for Dr Richard Fisher Antrum on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07 - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	View PDF Confirmation statement made on 11 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	PSC04	Change of details for Dr Richard Fisher Antrum as a person with significant control on 16 August 2018	View PDF Change of details for Dr Richard Fisher Antrum as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	CH01	Director's details changed for Dr Richard Fisher Antrum on 16 August 2018	View PDF Director's details changed for Dr Richard Fisher Antrum on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC04	Change of details for Dr Richard Fisher Antrum as a person with significant control on 16 August 2018	View PDF Change of details for Dr Richard Fisher Antrum as a person with significant control on 16 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 16 August 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 16 August 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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