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Company number 10988547

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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)
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)
22 Nov 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 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
29 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 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
04 Mar 2020	AAMD	Amended micro company accounts made up to 30 September 2018	View PDF Amended micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
30 Jan 2020	PSC04	Change of details for Mr Tommy Henning Hansen as a person with significant control on 30 January 2020	View PDF Change of details for Mr Tommy Henning Hansen as a person with significant control on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Tommy Henning Hansen on 30 January 2020	View PDF Director's details changed for Mr Tommy Henning Hansen on 30 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC04	Change of details for Mr Tommy Henning Hansen as a person with significant control on 23 January 2020	View PDF Change of details for Mr Tommy Henning Hansen as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Tommy Henning Hansen on 23 January 2020	View PDF Director's details changed for Mr Tommy Henning Hansen on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Sheen Road Sks Business Services Ltd Richmond TW9 1AD on 16 January 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Sheen Road Sks Business Services Ltd Richmond TW9 1AD on 16 January 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2018	PSC04	Change of details for Mr Tommy Henning Hansen as a person with significant control on 1 December 2018	View PDF Change of details for Mr Tommy Henning Hansen as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	PSC04	Change of details for Mr Tommy Henning Hansen as a person with significant control on 1 December 2018	View PDF Change of details for Mr Tommy Henning Hansen as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2018	PSC04	Change of details for Mr Tommy Henning Hansen as a person with significant control on 30 October 2018	View PDF Change of details for Mr Tommy Henning Hansen as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	CH01	Director's details changed for Mr Tommy Henning Hansen on 30 October 2018	View PDF Director's details changed for Mr Tommy Henning Hansen on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-29 GBP 4 - link opens in a new window - 10 pages (10 pages)

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