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Company number 11102604

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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 Sep 2023	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)
04 Jul 2023	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)
22 Jun 2023	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)
02 Feb 2023	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
09 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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
02 Jun 2021	AD01	Registered office address changed from 3 rd Floor 19a Portland Street Brighton East Sussex BN1 1RN England to 44 Grand Parade Brighton BN2 9QA on 2 June 2021	View PDF Registered office address changed from 3 rd Floor 19a Portland Street Brighton East Sussex BN1 1RN England to 44 Grand Parade Brighton BN2 9QA on 2 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 7 pages (7 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
06 Sep 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 - 6 pages (6 pages) Download iXBRL
04 Sep 2019	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
28 May 2019	TM01	Termination of appointment of Jeremy Eastell as a director on 28 May 2019	View PDF Termination of appointment of Jeremy Eastell as a director on 28 May 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	TM01	Termination of appointment of Paul James Careless as a director on 9 April 2019	View PDF Termination of appointment of Paul James Careless as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	MR01	Registration of charge 111026040001, created on 28 September 2018	View PDF Registration of charge 111026040001, created on 28 September 2018 - link opens in a new window - 31 pages (31 pages)
19 Apr 2018	AP01	Appointment of Mr Jeremy Eastell as a director on 17 April 2018	View PDF Appointment of Mr Jeremy Eastell as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Apr 2018	AP01	Appointment of Mr Matthew Hallam as a director on 17 April 2018	View PDF Appointment of Mr Matthew Hallam as a director on 17 April 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-08 GBP 1 - link opens in a new window - 32 pages (32 pages)

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