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Company number 12723609

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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)
30 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	PSC04	Change of details for Mr James William Woods as a person with significant control on 19 June 2024	View PDF Change of details for Mr James William Woods as a person with significant control on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr James William Wood on 19 June 2024	View PDF Director's details changed for Mr James William Wood on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 35 Marlborough Close Ryde PO33 1AP England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 19 June 2024	View PDF Registered office address changed from 35 Marlborough Close Ryde PO33 1AP England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood CM13 1AB on 19 June 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Dec 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 Dec 2023	GAZ1	First Gazette notice for compulsory strike-off
06 Dec 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Feb 2023	PSC01	Notification of James William Woods as a person with significant control on 13 February 2023	View PDF Notification of James William Woods as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Miss Tina Jones as a person with significant control on 13 February 2023	View PDF Change of details for Miss Tina Jones as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr James William Wood as a director on 13 February 2023	View PDF Appointment of Mr James William Wood as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	PSC01	Notification of Tina Jones as a person with significant control on 20 September 2022	View PDF Notification of Tina Jones as a person with significant control on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2022	PSC07	Cessation of Stanley John Holland as a person with significant control on 20 September 2022	View PDF Cessation of Stanley John Holland as a person with significant control on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CH01	Director's details changed for Ms Tina Jones on 20 September 2022	View PDF Director's details changed for Ms Tina Jones on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	TM01	Termination of appointment of Stanley John Holland as a director on 20 September 2022	View PDF Termination of appointment of Stanley John Holland as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AD01	Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW United Kingdom to 35 Marlborough Close Ryde PO33 1AP on 20 September 2022	View PDF Registered office address changed from 124 Inchbonnie Road South Woodham Ferrers Chelmsford Essex CM3 5ZW United Kingdom to 35 Marlborough Close Ryde PO33 1AP on 20 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AP01	Appointment of Ms Tina Jones as a director on 7 September 2022	View PDF Appointment of Ms Tina Jones as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-06 GBP 1	View PDF Incorporation Statement of capital on 2020-07-06 GBP 1 - link opens in a new window - 39 pages (39 pages)

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