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Company number 12385302

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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)
15 Aug 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)
14 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with updates	View PDF Confirmation statement made on 13 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 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)
28 May 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)
01 Dec 2023	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)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	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 Mar 2023	AD01	Registered office address changed from Unit 5, Block B Nesfield Road Colchester CO4 3ZL England to Wellington House Butt Road Colchester Essex CO3 3DA on 1 March 2023	View PDF Registered office address changed from Unit 5, Block B Nesfield Road Colchester CO4 3ZL England to Wellington House Butt Road Colchester Essex CO3 3DA on 1 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2022	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Oct 2021	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)
05 Oct 2021	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 Sep 2021	CS01	Confirmation statement made on 13 July 2021 with updates	View PDF Confirmation statement made on 13 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2020 GBP 4.02	View PDF Statement of capital following an allotment of shares on 1 September 2020 GBP 4.02 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 4.01	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 4.01 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	PSC04	Change of details for Mr Danny Dean Nevill as a person with significant control on 10 July 2020	View PDF Change of details for Mr Danny Dean Nevill as a person with significant control on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	PSC07	Cessation of Harry John Bygrave as a person with significant control on 10 July 2020	View PDF Cessation of Harry John Bygrave as a person with significant control on 10 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	PSC04	Change of details for Mr Danny Dean Nevill as a person with significant control on 28 April 2020	View PDF Change of details for Mr Danny Dean Nevill as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	TM01	Termination of appointment of Harry John Bygrave as a director on 2 March 2020	View PDF Termination of appointment of Harry John Bygrave as a director on 2 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC04	Change of details for Mr Danny Dean Nevill as a person with significant control on 3 April 2020	View PDF Change of details for Mr Danny Dean Nevill as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-03 GBP 4	View PDF Incorporation Statement of capital on 2020-01-03 GBP 4 - link opens in a new window - 30 pages (30 pages)

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