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Company number 11521870

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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 Apr 2024	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)
06 Feb 2024	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)
25 Jan 2024	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)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	AD01	Registered office address changed from 207 Crescent Road Barnet Hertfordshire EN4 8SB England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 11 September 2023	View PDF Registered office address changed from 207 Crescent Road Barnet Hertfordshire EN4 8SB England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 11 September 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2022	PSC07	Cessation of Alex Charlotte Serruys as a person with significant control on 20 June 2022	View PDF Cessation of Alex Charlotte Serruys as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC01	Notification of Bulent Hussein as a person with significant control on 20 June 2022	View PDF Notification of Bulent Hussein as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Mr Bulent Hussein as a director on 20 June 2022	View PDF Appointment of Mr Bulent Hussein as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Alex Charlotte Serruys as a director on 20 June 2022	View PDF Termination of appointment of Alex Charlotte Serruys as a director on 20 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AD01	Registered office address changed from 207 Crescent Road Barnet Hertfordshire EN4 8SB England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 20 June 2022	View PDF Registered office address changed from 207 Crescent Road Barnet Hertfordshire EN4 8SB England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 20 June 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2021	AD01	Registered office address changed from The School House 26 Thunder Lane Norwich NR7 0PX England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 20 May 2021	View PDF Registered office address changed from The School House 26 Thunder Lane Norwich NR7 0PX England to 207 Crescent Road Barnet Hertfordshire EN4 8SB on 20 May 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	AD01	Registered office address changed from The School House 26 Thunder Lane Norwich NR7 0PX England to The School House 26 Thunder Lane Norwich NR7 0PX on 30 September 2019	View PDF Registered office address changed from The School House 26 Thunder Lane Norwich NR7 0PX England to The School House 26 Thunder Lane Norwich NR7 0PX on 30 September 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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