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Company number 11355109

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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)
23 Aug 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)
07 Jun 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)
26 May 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)
21 Sep 2021	AD01	Registered office address changed from Suites 2 and 3 st. Pancras Chichester PO19 7GD United Kingdom to Office 1, Arun Business Centre Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS on 21 September 2021	View PDF Registered office address changed from Suites 2 and 3 st. Pancras Chichester PO19 7GD United Kingdom to Office 1, Arun Business Centre Littlehampton Marina Ferry Road Littlehampton West Sussex BN17 5DS on 21 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2021	CS01	Confirmation statement made on 9 May 2021 with updates	View PDF Confirmation statement made on 9 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	TM01	Termination of appointment of Ini Max Boulboul as a director on 30 November 2020	View PDF Termination of appointment of Ini Max Boulboul as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	PSC07	Cessation of Ini Max Boulboul as a person with significant control on 30 November 2020	View PDF Cessation of Ini Max Boulboul as a person with significant control on 30 November 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2020	CH01	Director's details changed for Mr Ini Max Edwards on 20 May 2020	View PDF Director's details changed for Mr Ini Max Edwards on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC04	Change of details for Mr Ini Max Edwards as a person with significant control on 20 May 2020	View PDF Change of details for Mr Ini Max Edwards as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2018	PSC04	Change of details for Mr Ini Max Edwards as a person with significant control on 22 June 2018	View PDF Change of details for Mr Ini Max Edwards as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	PSC01	Notification of Nicholas James Piner as a person with significant control on 22 June 2018	View PDF Notification of Nicholas James Piner as a person with significant control on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 22 June 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AP01	Appointment of Mr Nicholas James Piner as a director on 22 June 2018	View PDF Appointment of Mr Nicholas James Piner as a director on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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