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Company number 12661146

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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)
19 Sep 2023	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)
04 Jul 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 Jul 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 April 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2021	PSC04	Change of details for Mr Lee Hampson as a person with significant control on 2 February 2021	View PDF Change of details for Mr Lee Hampson as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	PSC04	Change of details for Mr Ryan Alan Evans as a person with significant control on 1 February 2021	View PDF Change of details for Mr Ryan Alan Evans as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Ryan Alan Evans on 1 February 2021	View PDF Director's details changed for Mr Ryan Alan Evans on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CH01	Director's details changed for Mr Lee Hampson on 1 February 2021	View PDF Director's details changed for Mr Lee Hampson on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 3.642	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 3.642 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 2.912	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 2.912 - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AD01	Registered office address changed from 19 Briarwood Wilmslow SK9 2DH England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 20 July 2021	View PDF Registered office address changed from 19 Briarwood Wilmslow SK9 2DH England to C/O Ascendis Unit 3 Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 20 July 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 01/02/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 01/02/2021 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Nov 2020	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Briarwood Wilmslow SK9 2DH on 30 November 2020	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Briarwood Wilmslow SK9 2DH on 30 November 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	TM01	Termination of appointment of John Michael Stevenson as a director on 20 August 2020	View PDF Termination of appointment of John Michael Stevenson as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC01	Notification of John Michael Stevenson as a person with significant control on 20 August 2020	View PDF Notification of John Michael Stevenson as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AP01	Appointment of Mr John Michael Stevenson as a director on 20 August 2020	View PDF Appointment of Mr John Michael Stevenson as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 2	View PDF Incorporation Statement of capital on 2020-06-11 GBP 2 - link opens in a new window - 32 pages (32 pages)

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