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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)
14 Dec 2021	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)
28 Sep 2021	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)
20 Sep 2021	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)
07 Sep 2021	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 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2021	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)
24 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2020	TM01	Termination of appointment of Roy Longshaw as a director on 20 December 2019	View PDF Termination of appointment of Roy Longshaw as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	CH01	Director's details changed for Mr Roy Longshaw on 25 July 2019	View PDF Director's details changed for Mr Roy Longshaw on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	TM01	Termination of appointment of Jacquie Oversby as a director on 25 July 2019	View PDF Termination of appointment of Jacquie Oversby as a director on 25 July 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AP01	Appointment of Mr Roy Longshaw as a director on 25 July 2019	View PDF Appointment of Mr Roy Longshaw as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	TM01	Termination of appointment of Warren Desmond Edward Thaddeus as a director on 29 June 2019	View PDF Termination of appointment of Warren Desmond Edward Thaddeus as a director on 29 June 2019 - link opens in a new window - 1 page (1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	AP01	Appointment of Ms Jacquie Oversby as a director on 7 August 2018	View PDF Appointment of Ms Jacquie Oversby as a director on 7 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	TM01	Termination of appointment of Roy Longshaw as a director on 3 August 2018	View PDF Termination of appointment of Roy Longshaw as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
03 Aug 2018	AP01	Appointment of Mr Roy Longshaw as a director on 3 August 2018	View PDF Appointment of Mr Roy Longshaw as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Warren Desmond Edward Thaddeus as a director on 3 August 2018	View PDF Appointment of Mr Warren Desmond Edward Thaddeus as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	AP01	Appointment of Mr Paul Vousden as a director on 3 August 2018	View PDF Appointment of Mr Paul Vousden as a director on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	CH01	Director's details changed for Mr Stephen John Perry on 2 August 2018	View PDF Director's details changed for Mr Stephen John Perry on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC04	Change of details for Mr Stephen John Perry as a person with significant control on 2 August 2018	View PDF Change of details for Mr Stephen John Perry as a person with significant control on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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