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Company number 12470602

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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)
13 Aug 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)
28 May 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)
21 May 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)
21 May 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 May 2024	PSC01	Notification of Mark Rawlings as a person with significant control on 31 March 2024	View PDF Notification of Mark Rawlings as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Ieuan Marlowe as a director on 29 February 2024	View PDF Termination of appointment of Ieuan Marlowe as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	PSC07	Cessation of Ieuan Marlowe as a person with significant control on 29 February 2024	View PDF Cessation of Ieuan Marlowe as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	PSC07	Cessation of Mark Rawlings as a person with significant control on 2 January 2024	View PDF Cessation of Mark Rawlings as a person with significant control on 2 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	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 - 8 pages (8 pages) Download iXBRL
24 Oct 2022	AD01	Registered office address changed from 85 Overbury Lodge Aylestone Hill Hereford HR1 1HX England to C/O Busy Bees 65-69 Mortimer Road Hereford HR4 9SP on 24 October 2022	View PDF Registered office address changed from 85 Overbury Lodge Aylestone Hill Hereford HR1 1HX England to C/O Busy Bees 65-69 Mortimer Road Hereford HR4 9SP on 24 October 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	AD01	Registered office address changed from 178 Widemarsh Street Hereford HR4 9HN United Kingdom to 85 Overbury Lodge Aylestone Hill Hereford HR1 1HX on 6 February 2022	View PDF Registered office address changed from 178 Widemarsh Street Hereford HR4 9HN United Kingdom to 85 Overbury Lodge Aylestone Hill Hereford HR1 1HX on 6 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 March 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-19 GBP 10 - link opens in a new window - 13 pages (13 pages)

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