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Company number 12006743

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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)
24 Oct 2024	CS01	Confirmation statement made on 9 June 2024 with no updates	View PDF Confirmation statement made on 9 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	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)
22 Oct 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Aug 2024	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)
30 Mar 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with no updates	View PDF Confirmation statement made on 9 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	CS01	Confirmation statement made on 9 June 2021 with no updates	View PDF Confirmation statement made on 9 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with updates	View PDF Confirmation statement made on 9 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	AP01	Appointment of Mr Victor Iroguehi as a director on 9 June 2020	View PDF Appointment of Mr Victor Iroguehi as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC01	Notification of Victor Iroguehi as a person with significant control on 9 June 2020	View PDF Notification of Victor Iroguehi as a person with significant control on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC07	Cessation of Cfs Secretaries Ltd as a person with significant control on 9 June 2020	View PDF Cessation of Cfs Secretaries Ltd as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	TM01	Termination of appointment of Bryan Thornton as a director on 9 June 2020	View PDF Termination of appointment of Bryan Thornton as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 6 Greenwich Quay Clarence Road London SE8 3EY on 9 June 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 6 Greenwich Quay Clarence Road London SE8 3EY on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 9 June 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 9 June 2020 - link opens in a new window - 1 page (1 page)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2020	PSC02	Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020	View PDF Notification of Cfs Secretaries Ltd as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	PSC01	Notification of Bryan Thornton as a person with significant control on 8 June 2020	View PDF Notification of Bryan Thornton as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AP01	Appointment of Mr Bryan Thornton as a director on 8 June 2020	View PDF Appointment of Mr Bryan Thornton as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020	View PDF Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 8 June 2020 - link opens in a new window - 1 page (1 page)
22 May 2020	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 22 May 2020	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 22 May 2020 - link opens in a new window - 1 page (1 page)

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