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Company number 11357223

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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)
12 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
14 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 9 July 2023	View PDF Liquidators' statement of receipts and payments to 9 July 2023 - link opens in a new window - 12 pages (12 pages)
05 Oct 2022	CH01	Director's details changed for Mr Robert Allan Pokorny on 5 October 2022	View PDF Director's details changed for Mr Robert Allan Pokorny on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC04	Change of details for Mr Robert Allan Pokorny as a person with significant control on 5 October 2022	View PDF Change of details for Mr Robert Allan Pokorny as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 26 July 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-10 - link opens in a new window - 1 page (1 page)
27 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022	PSC04	Change of details for Mr Robert Allan Pokorny as a person with significant control on 1 January 2022	View PDF Change of details for Mr Robert Allan Pokorny as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2021	CH01	Director's details changed for Miss Abigail Victoria Pollard on 24 May 2021	View PDF Director's details changed for Miss Abigail Victoria Pollard on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Miss Abigail Victoria Pollard on 24 May 2021	View PDF Director's details changed for Miss Abigail Victoria Pollard on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Robert Allan Pokorny on 24 May 2021	View PDF Director's details changed for Mr Robert Allan Pokorny on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	PSC04	Change of details for Mr Robert Allan Pokorny as a person with significant control on 24 May 2021	View PDF Change of details for Mr Robert Allan Pokorny as a person with significant control on 24 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with updates	View PDF Confirmation statement made on 10 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with updates	View PDF Confirmation statement made on 10 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2020	PSC04	Change of details for Mr Robert Allan Pokorny as a person with significant control on 1 June 2019	View PDF Change of details for Mr Robert Allan Pokorny as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Oct 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Previous accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	View PDF Confirmation statement made on 10 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2018	CH01	Director's details changed for Mr Robert Allan Pokorny on 12 October 2018	View PDF Director's details changed for Mr Robert Allan Pokorny on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-11 GBP 100	View PDF Incorporation Statement of capital on 2018-05-11 GBP 100 - link opens in a new window - 30 pages (30 pages)

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