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Company number 11393921

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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 Jun 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)
05 Apr 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)
23 Mar 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)
26 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	PSC01	Notification of Albert Nathan Sonenberg as a person with significant control on 1 March 2020	View PDF Notification of Albert Nathan Sonenberg as a person with significant control on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2020	AP01	Appointment of Mr Albert Nathan Sonenberg as a director on 1 March 2020	View PDF Appointment of Mr Albert Nathan Sonenberg as a director on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Apr 2020	AD01	Registered office address changed from Flat 57 Sandyhill Court Sandyhill Road Manchester M9 8JS England to Unit 35 Cariocca Business Park 2 Sawley Road Manchester Miles Platting M40 8BB on 20 April 2020	View PDF Registered office address changed from Flat 57 Sandyhill Court Sandyhill Road Manchester M9 8JS England to Unit 35 Cariocca Business Park 2 Sawley Road Manchester Miles Platting M40 8BB on 20 April 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	TM01	Termination of appointment of David Frederick Potterton as a director on 1 March 2020	View PDF Termination of appointment of David Frederick Potterton as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2020	PSC07	Cessation of David Frederick Potterton as a person with significant control on 1 March 2020	View PDF Cessation of David Frederick Potterton as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AD01	Registered office address changed from 6 Kingsway Manchester M19 2DD England to Flat 57 Sandyhill Court Sandyhill Road Manchester M9 8JS on 4 March 2020	View PDF Registered office address changed from 6 Kingsway Manchester M19 2DD England to Flat 57 Sandyhill Court Sandyhill Road Manchester M9 8JS on 4 March 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	PSC01	Notification of David Frederick Potterton as a person with significant control on 8 July 2019	View PDF Notification of David Frederick Potterton as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AP01	Appointment of Mr David Frederick Potterton as a director on 1 June 2018	View PDF Appointment of Mr David Frederick Potterton as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AD01	Registered office address changed from 6 Kingsway Kingsway Manchester M19 2DD United Kingdom to 6 Kingsway Manchester M19 2DD on 8 July 2019	View PDF Registered office address changed from 6 Kingsway Kingsway Manchester M19 2DD United Kingdom to 6 Kingsway Manchester M19 2DD on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	PSC07	Cessation of Amir Khan as a person with significant control on 8 July 2019	View PDF Cessation of Amir Khan as a person with significant control on 8 July 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	TM01	Termination of appointment of Amir Khan as a director on 8 July 2019	View PDF Termination of appointment of Amir Khan as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
01 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-01 GBP 1 - link opens in a new window - 11 pages (11 pages)

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