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Company number 12077532

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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)
25 Feb 2025	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)
06 Aug 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)
02 Jul 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)
29 Sep 2023	CH01	Director's details changed for Miss Harriet Mcguffie on 29 September 2023	View PDF Director's details changed for Miss Harriet Mcguffie on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AD01	Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE England to 188 Liscard Road Wallasey CH44 5TN on 29 September 2023	View PDF Registered office address changed from 281 Woodchurch Road Birkenhead CH42 9LE England to 188 Liscard Road Wallasey CH44 5TN on 29 September 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 May 2023	AD01	Registered office address changed from 281 Woodchurch Road C/O Fd Analytical Accountants Wirral CH42 9LE England to 281 Woodchurch Road Birkenhead CH42 9LE on 4 May 2023	View PDF Registered office address changed from 281 Woodchurch Road C/O Fd Analytical Accountants Wirral CH42 9LE England to 281 Woodchurch Road Birkenhead CH42 9LE on 4 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM01	Termination of appointment of Victoria Rai as a director on 24 April 2023	View PDF Termination of appointment of Victoria Rai as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC07	Cessation of Victoria Rai as a person with significant control on 24 April 2023	View PDF Cessation of Victoria Rai as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Kirandeep Kaur Johnson as a director on 21 April 2023	View PDF Termination of appointment of Kirandeep Kaur Johnson as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2021	AP01	Appointment of Mrs Kirandeep Kaur Johnson as a director on 1 May 2021	View PDF Appointment of Mrs Kirandeep Kaur Johnson as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	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)
02 Dec 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	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)
01 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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