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Company number 11760748

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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)
09 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)
23 Jan 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)
16 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)
12 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2023	CH01	Director's details changed for Mr David Andrew Esekhile on 6 February 2023	View PDF Director's details changed for Mr David Andrew Esekhile on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	PSC04	Change of details for Mr David Andrew Esekhile as a person with significant control on 6 February 2023	View PDF Change of details for Mr David Andrew Esekhile as a person with significant control on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Mr David Andrew Lee on 3 February 2023	View PDF Director's details changed for Mr David Andrew Lee on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC04	Change of details for Mr David Andrew Lee as a person with significant control on 3 February 2023	View PDF Change of details for Mr David Andrew Lee as a person with significant control on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CH01	Director's details changed for Mr David Andrew Lee on 19 September 2022	View PDF Director's details changed for Mr David Andrew Lee on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC04	Change of details for Mr David Andrew Lee as a person with significant control on 19 September 2022	View PDF Change of details for Mr David Andrew Lee as a person with significant control on 19 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2021	AAMD	Amended total exemption full accounts made up to 31 January 2020	View PDF Amended total exemption full accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages)
22 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CH01	Director's details changed for Mr David Andrew Lee on 4 October 2019	View PDF Director's details changed for Mr David Andrew Lee on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Alberto Bragado Meana on 4 October 2019	View PDF Director's details changed for Mr Alberto Bragado Meana on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	PSC04	Change of details for Mr David Andrew Lee as a person with significant control on 4 October 2019	View PDF Change of details for Mr David Andrew Lee as a person with significant control on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	AD01	Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019	View PDF Registered office address changed from New Cambridge House Bassingbourn Road Litlington Royston SG8 0SS United Kingdom to Building 18, Gateway 1000 Arlington Business Park Whittle Way Stevenage SG1 2FP on 29 May 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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