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Company number 12579962

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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)
03 Dec 2024	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)
14 May 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)
23 Apr 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)
14 Oct 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)
12 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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)
09 Jun 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)
08 Jun 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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)
07 Jun 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 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)
25 Aug 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 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)
24 Jun 2020	AD01	Registered office address changed from 31 Dale Road Elloughton Brough HU15 1HY England to Jasmine House Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5UA on 24 June 2020	View PDF Registered office address changed from 31 Dale Road Elloughton Brough HU15 1HY England to Jasmine House Cunliffe Road Whitebirk Industrial Estate Blackburn BB1 5UA on 24 June 2020 - link opens in a new window - 1 page (1 page)
06 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jun 2020	PSC01	Notification of Jason Andrew Teal as a person with significant control on 1 June 2020	View PDF Notification of Jason Andrew Teal as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	AP01	Appointment of Mr Jason Andrew Teal as a director on 1 June 2020	View PDF Appointment of Mr Jason Andrew Teal as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jun 2020	PSC04	Change of details for Mr Julian David Hakes as a person with significant control on 1 June 2020	View PDF Change of details for Mr Julian David Hakes as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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