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Company number 12343403

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Accounts Capital Charges

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)
12 Nov 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)
19 Sep 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 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 Aug 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)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	CH01	Director's details changed for Mr Nigel Cossey on 14 June 2022	View PDF Director's details changed for Mr Nigel Cossey on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Nigel Cossey as a person with significant control on 14 June 2022	View PDF Change of details for Nigel Cossey as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CH01	Director's details changed for Mr Mark Montgomery on 14 June 2022	View PDF Director's details changed for Mr Mark Montgomery on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC04	Change of details for Mr Mark Montgomery as a person with significant control on 14 June 2022	View PDF Change of details for Mr Mark Montgomery as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2021	PSC01	Notification of Deborah Baker as a person with significant control on 9 December 2021	View PDF Notification of Deborah Baker as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	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
28 Jan 2021	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 December 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-02 GBP 999	View PDF Incorporation Statement of capital on 2019-12-02 GBP 999 - link opens in a new window - 32 pages (32 pages)

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