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Company number 11519452

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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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 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)
05 Sep 2023	AD01	Registered office address changed from 44 Sefton Avenue London England NW7 3QD England to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023	View PDF Registered office address changed from 44 Sefton Avenue London England NW7 3QD England to Unit 39 Wimbledon Business Centre Riverside Road London SW17 0BA on 5 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	AD01	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 44 Sefton Avenue London England NW7 3QD on 3 February 2022	View PDF Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 44 Sefton Avenue London England NW7 3QD on 3 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	View PDF Confirmation statement made on 2 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	PSC07	Cessation of Simon James Windsor as a person with significant control on 2 August 2019	View PDF Cessation of Simon James Windsor as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC07	Cessation of Steve Duncan Jelley as a person with significant control on 2 August 2019	View PDF Cessation of Steve Duncan Jelley as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC07	Cessation of Callum Donald Macmillan as a person with significant control on 2 August 2019	View PDF Cessation of Callum Donald Macmillan as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
29 Jun 2021	PSC07	Cessation of Darren Matthew Hopkins as a person with significant control on 2 August 2019	View PDF Cessation of Darren Matthew Hopkins as a person with significant control on 2 August 2019 - link opens in a new window - 1 page (1 page)
27 May 2021	AD01	Registered office address changed from 44 Sefton Avenue London NW7 3QD England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 May 2021	View PDF Registered office address changed from 44 Sefton Avenue London NW7 3QD England to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 27 May 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AD01	Registered office address changed from Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA United Kingdom to 44 Sefton Avenue London NW7 3QD on 25 March 2021	View PDF Registered office address changed from Unit 35 Wimbledon Business Centre Riverside Road London SW17 0BA United Kingdom to 44 Sefton Avenue London NW7 3QD on 25 March 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	PSC01	Notification of Darren Hopkins as a person with significant control on 2 August 2019	View PDF Notification of Darren Hopkins as a person with significant control on 2 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-15 GBP 100 - link opens in a new window - 16 pages (16 pages)

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