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Company number 12648008

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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)
16 Aug 2022	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)
14 Jul 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages)
31 May 2022	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)
19 May 2022	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 - 3 pages (3 pages)
07 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 4 pages (4 pages)
04 Sep 2021	TM01	Termination of appointment of Elena Lisich as a director on 9 August 2021	View PDF Termination of appointment of Elena Lisich as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
21 Aug 2021	TM01	Termination of appointment of Neil Cole as a director on 12 August 2021	View PDF Termination of appointment of Neil Cole as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 July 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 24 July 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC01	Notification of Elena Lisich as a person with significant control on 24 July 2021	View PDF Notification of Elena Lisich as a person with significant control on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	PSC01	Notification of Neil Cole as a person with significant control on 24 July 2021	View PDF Notification of Neil Cole as a person with significant control on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Ms. Elena Lisich as a director on 24 July 2021	View PDF Appointment of Ms. Elena Lisich as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Neil Cole as a director on 24 July 2021	View PDF Appointment of Neil Cole as a director on 24 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 July 2021 GBP 39	View PDF Statement of capital following an allotment of shares on 24 July 2021 GBP 39 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	TM01	Termination of appointment of Nicholas Lee Platt as a director on 24 July 2021	View PDF Termination of appointment of Nicholas Lee Platt as a director on 24 July 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	PSC07	Cessation of Nicholas Lee Platt as a person with significant control on 24 July 2021	View PDF Cessation of Nicholas Lee Platt as a person with significant control on 24 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	MR01	Registration of charge 126480080001, created on 25 November 2020	View PDF Registration of charge 126480080001, created on 25 November 2020 - link opens in a new window - 23 pages (23 pages)
26 Nov 2020	PSC04	Change of details for Nicholas Lee Platt as a person with significant control on 8 June 2020	View PDF Change of details for Nicholas Lee Platt as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	PSC01	Notification of Gordon Frederick Robinson as a person with significant control on 8 June 2020	View PDF Notification of Gordon Frederick Robinson as a person with significant control on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	SH01	Statement of capital following an allotment of shares on 8 June 2020 GBP 39	View PDF Statement of capital following an allotment of shares on 8 June 2020 GBP 39 - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AP01	Appointment of Gordon Frederick Robinson as a director on 8 June 2020	View PDF Appointment of Gordon Frederick Robinson as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 11	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-05 GBP 11 - link opens in a new window - 24 pages (24 pages)

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