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Company number 11325958

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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)
21 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	PSC04	Change of details for Mrs Sherrel Fikeis as a person with significant control on 1 August 2024	View PDF Change of details for Mrs Sherrel Fikeis as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Mrs Sherrel Gillian Fikeis on 1 August 2024	View PDF Director's details changed for Mrs Sherrel Gillian Fikeis on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Mrs Sherrel Gillian Fikeis on 1 July 2024	View PDF Director's details changed for Mrs Sherrel Gillian Fikeis on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	PSC04	Change of details for Mrs Sherrel Fikeis as a person with significant control on 1 July 2024	View PDF Change of details for Mrs Sherrel Fikeis as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	AD01	Registered office address changed from Bridge House Wappenshall Telford TF6 6DE United Kingdom to 352 Bearwood Road Bearwood Birmingham B66 4ET on 1 August 2024	View PDF Registered office address changed from Bridge House Wappenshall Telford TF6 6DE United Kingdom to 352 Bearwood Road Bearwood Birmingham B66 4ET on 1 August 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	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)
16 Jul 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)
15 Jul 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Accounts for a dormant company made up to 29 April 2022	View PDF Accounts for a dormant company made up to 29 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2022	AA	Accounts for a dormant company made up to 23 April 2021	View PDF Accounts for a dormant company made up to 23 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2021	CH01	Director's details changed for Mrs Sherrel Gillian Fikeis on 3 June 2021	View PDF Director's details changed for Mrs Sherrel Gillian Fikeis on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC04	Change of details for Mrs Sherrel Gillian Fikeis as a person with significant control on 3 June 2021	View PDF Change of details for Mrs Sherrel Gillian Fikeis as a person with significant control on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2021	PSC01	Notification of Sherrel Gillian Fikeis as a person with significant control on 15 February 2021	View PDF Notification of Sherrel Gillian Fikeis as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 2 April 2021	View PDF Withdrawal of a person with significant control statement on 2 April 2021 - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	TM01	Termination of appointment of Christopher Fikeis as a director on 1 January 2021	View PDF Termination of appointment of Christopher Fikeis as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
26 May 2020	AP01	Appointment of Mrs Sherrel Gillian Fikeis as a director on 16 May 2020	View PDF Appointment of Mrs Sherrel Gillian Fikeis as a director on 16 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages)

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