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Company number 11751507

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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 Dec 2022	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)
23 Aug 2022	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)
11 Aug 2022	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)
28 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	TM01	Termination of appointment of Lisa Lloyd as a director on 12 May 2021	View PDF Termination of appointment of Lisa Lloyd as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	PSC07	Cessation of Lisa Lloyd as a person with significant control on 5 May 2021	View PDF Cessation of Lisa Lloyd as a person with significant control on 5 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	PSC04	Change of details for Mr Erik Keith Lloyd as a person with significant control on 14 May 2021	View PDF Change of details for Mr Erik Keith Lloyd as a person with significant control on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr Erik Keith Lloyd on 19 January 2021	View PDF Director's details changed for Mr Erik Keith Lloyd on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Mr Erik Keith Lloyd as a person with significant control on 19 January 2021	View PDF Change of details for Mr Erik Keith Lloyd as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC01	Notification of Lisa Lloyd as a person with significant control on 6 January 2021	View PDF Notification of Lisa Lloyd as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC04	Change of details for Mr Erik Keith Lloyd as a person with significant control on 7 January 2021	View PDF Change of details for Mr Erik Keith Lloyd as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 18 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 18 December 2020 - link opens in a new window - 1 page (1 page)
20 Oct 2020	AP01	Appointment of Mrs Lisa Lloyd as a director on 1 October 2020	View PDF Appointment of Mrs Lisa Lloyd as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC04	Change of details for Mr Erik Keith Lloyd as a person with significant control on 14 October 2020	View PDF Change of details for Mr Erik Keith Lloyd as a person with significant control on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Erik Keith Lloyd on 14 October 2020	View PDF Director's details changed for Mr Erik Keith Lloyd on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2020	TM01	Termination of appointment of Lisa Lloyd as a director on 6 April 2020	View PDF Termination of appointment of Lisa Lloyd as a director on 6 April 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2019	AP01	Appointment of Mrs Lisa Lloyd as a director on 1 October 2019	View PDF Appointment of Mrs Lisa Lloyd as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-07 GBP 1	View PDF Incorporation Statement of capital on 2019-01-07 GBP 1 - link opens in a new window - 25 pages (25 pages)

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