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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)
18 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
27 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 16 February 2023	View PDF Liquidators' statement of receipts and payments to 16 February 2023 - link opens in a new window - 14 pages (14 pages)
10 Mar 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	AD01	Registered office address changed from 217 Mare Street Mare Street London E8 3QE United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 February 2022	View PDF Registered office address changed from 217 Mare Street Mare Street London E8 3QE United Kingdom to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-17 - link opens in a new window - 1 page (1 page)
24 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
10 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC07	Cessation of Lauren Ellen Lovatt as a person with significant control on 11 November 2019	View PDF Cessation of Lauren Ellen Lovatt as a person with significant control on 11 November 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	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 - 2 pages (2 pages) Download iXBRL
27 Nov 2019	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)
26 Nov 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	CH01	Director's details changed for Mr David Na Bez on 14 November 2019	View PDF Director's details changed for Mr David Na Bez on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	CH01	Director's details changed for Mr Antonino Na Alderuccio on 14 November 2019	View PDF Director's details changed for Mr Antonino Na Alderuccio on 14 November 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2019	AP01	Appointment of Mr Antonino Na Alderuccio as a director on 1 November 2019	View PDF Appointment of Mr Antonino Na Alderuccio as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	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)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 14 pages (14 pages)

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