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Company number 12606154

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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 Oct 2023	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)
18 Jul 2023	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)
23 Jun 2023	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
23 Jun 2023	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)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with updates	View PDF Confirmation statement made on 23 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	PSC04	Change of details for Mr Ian Butler as a person with significant control on 31 May 2023	View PDF Change of details for Mr Ian Butler as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Neil Fullbrook as a person with significant control on 31 May 2023	View PDF Cessation of Neil Fullbrook as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Neil Fullbrook as a director on 31 May 2023	View PDF Termination of appointment of Neil Fullbrook as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP01	Appointment of Mr Ian Butler as a director on 1 May 2023	View PDF Appointment of Mr Ian Butler as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC01	Notification of Ian Butler as a person with significant control on 1 May 2023	View PDF Notification of Ian Butler as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	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
30 Nov 2022	AD01	Registered office address changed from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom to Mapline House 14 Bull Lane Rayleigh Essex SS6 8JD on 30 November 2022	View PDF Registered office address changed from 15 Eastwood Road Rayleigh Essex SS6 7JD United Kingdom to Mapline House 14 Bull Lane Rayleigh Essex SS6 8JD on 30 November 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CH01	Director's details changed for Mr Neil Fullbrook on 6 September 2022	View PDF Director's details changed for Mr Neil Fullbrook on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	PSC04	Change of details for Mr Neil Fullbrook as a person with significant control on 6 September 2022	View PDF Change of details for Mr Neil Fullbrook as a person with significant control on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AD01	Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022	View PDF Registered office address changed from 1506 London Road Leigh on Sea Essex SS9 2UR United Kingdom to 15 Eastwood Road Rayleigh Essex SS6 7JD on 7 July 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	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)
07 Jun 2022	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)
06 Jun 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with updates	View PDF Confirmation statement made on 15 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
15 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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