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Company number 11721611

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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)
13 Jul 2021	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)
27 Apr 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)
05 Jan 2021	CH01	Director's details changed for Miss Claire Louise Townsend on 20 October 2020	View PDF Director's details changed for Miss Claire Louise Townsend on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Miss Claire Louise Townsend on 20 October 2020	View PDF Director's details changed for Miss Claire Louise Townsend on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AD01	Registered office address changed from 112 Rowdowns Road Dagenham Essex RM9 6NH England to 83 Oxlow Lane Dagenham RM9 5XD on 5 January 2021	View PDF Registered office address changed from 112 Rowdowns Road Dagenham Essex RM9 6NH England to 83 Oxlow Lane Dagenham RM9 5XD on 5 January 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	CS01	Confirmation statement made on 11 December 2018 with updates	View PDF Confirmation statement made on 11 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	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)
16 Jun 2020	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)
20 May 2020	PSC04	Change of details for Miss Claire Louise Townsend as a person with significant control on 11 December 2018	View PDF Change of details for Miss Claire Louise Townsend as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
15 May 2020	PSC01	Notification of Claire Louise Townsend as a person with significant control on 11 December 2018	View PDF Notification of Claire Louise Townsend as a person with significant control on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2020	PSC09	Withdrawal of a person with significant control statement on 15 May 2020	View PDF Withdrawal of a person with significant control statement on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
15 May 2020	AD01	Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 112 Rowdowns Road Dagenham Essex RM9 6NH on 15 May 2020	View PDF Registered office address changed from Metrohouse 57 Pepper Road Leeds LS10 2RU England to 112 Rowdowns Road Dagenham Essex RM9 6NH on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Miss Claire Louise Townsend as a director on 11 December 2018	View PDF Appointment of Miss Claire Louise Townsend as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2020	TM01	Termination of appointment of Marc Feldman as a director on 15 May 2020	View PDF Termination of appointment of Marc Feldman as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Joel Benjamin Feldman as a director on 15 May 2020	View PDF Termination of appointment of Joel Benjamin Feldman as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AP01	Appointment of Mr Joel Benjamin Feldman as a director on 12 December 2018	View PDF Appointment of Mr Joel Benjamin Feldman as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 1 - link opens in a new window - 8 pages (8 pages)

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