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Company number 11172823

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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)
02 Jul 2024	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)
16 Apr 2024	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)
31 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	View PDF Confirmation statement made on 25 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AD01	Registered office address changed from 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL England to Unit 4 Freemantle Park Farm Hannington Tadley Hampshire RG26 5UD on 21 November 2022	View PDF Registered office address changed from 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL England to Unit 4 Freemantle Park Farm Hannington Tadley Hampshire RG26 5UD on 21 November 2022 - link opens in a new window - 1 page (1 page)
30 Oct 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	View PDF Confirmation statement made on 25 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2021	CH01	Director's details changed for Mr Jacobus Coetsee on 26 January 2021	View PDF Director's details changed for Mr Jacobus Coetsee on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	PSC04	Change of details for Mr Adam Richard Hornblow as a person with significant control on 26 January 2021	View PDF Change of details for Mr Adam Richard Hornblow as a person with significant control on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Adam Richard Hornblow on 26 January 2021	View PDF Director's details changed for Mr Adam Richard Hornblow on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Jacobus Coetsee on 26 January 2021	View PDF Director's details changed for Mr Jacobus Coetsee on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Jacobus Coetsee on 26 January 2021	View PDF Director's details changed for Mr Jacobus Coetsee on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with no updates	View PDF Confirmation statement made on 25 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL on 26 January 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Nexus Park Plenty Close Newbury Berkshire RG14 5RL on 26 January 2021 - link opens in a new window - 1 page (1 page)
02 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with no updates	View PDF Confirmation statement made on 25 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2019	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)
05 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Gavin Stephen Barnard as a director on 29 March 2019	View PDF Termination of appointment of Gavin Stephen Barnard as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 25 January 2019 with updates	View PDF Confirmation statement made on 25 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2019	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)
26 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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