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Company number 12193940

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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)
22 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	AD01	Registered office address changed from 22 West Green Road London N15 5NN England to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 11 October 2023	View PDF Registered office address changed from 22 West Green Road London N15 5NN England to Aus Bore House 19-25 Manchester Road Wilmslow Cheshire SK9 1BQ on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-29 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Mar 2023	TM01	Termination of appointment of Gareth John Owen as a director on 3 February 2023	View PDF Termination of appointment of Gareth John Owen as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 Feb 2021	PSC04	Change of details for Mr Steven Sirman as a person with significant control on 26 October 2020	View PDF Change of details for Mr Steven Sirman as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	CH01	Director's details changed for Mr Steven Sirman on 26 October 2020	View PDF Director's details changed for Mr Steven Sirman on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AD01	Registered office address changed from 78-80 st John's Street London EC1M 4EG England to 22 West Green Road London N15 5NN on 22 January 2021	View PDF Registered office address changed from 78-80 st John's Street London EC1M 4EG England to 22 West Green Road London N15 5NN on 22 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	AP01	Appointment of Mr Gareth John Owen as a director on 14 January 2021	View PDF Appointment of Mr Gareth John Owen as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-30 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	PSC04	Change of details for Mr Steven Sirman as a person with significant control on 18 November 2020	View PDF Change of details for Mr Steven Sirman as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-06 GBP 4	View PDF Incorporation Statement of capital on 2019-09-06 GBP 4 - link opens in a new window - 27 pages (27 pages)

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