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Company number 12734324

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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)
04 Feb 2025	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)
12 Nov 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)
06 Aug 2024	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)
06 Aug 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 - 7 pages (7 pages) Download iXBRL
02 Jul 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)
10 May 2024	RP10	Address of person with significant control Mr David Gunar changed to 12734324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024	View PDF Address of person with significant control Mr David Gunar changed to 12734324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	RP09	Address of officer Mr David Gunar changed to 12734324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024	View PDF Address of officer Mr David Gunar changed to 12734324 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 10 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	RP05	Registered office address changed to PO Box 4385, 12734324 - Companies House Default Address, Cardiff, CF14 8LH on 10 May 2024	View PDF Registered office address changed to PO Box 4385, 12734324 - Companies House Default Address, Cardiff, CF14 8LH on 10 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with updates	View PDF Confirmation statement made on 12 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2022	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 3 January 2022	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 3 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC01	Notification of David Gunar as a person with significant control on 3 January 2022	View PDF Notification of David Gunar as a person with significant control on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 3 January 2022	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AD01	Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 11 January 2022	View PDF Registered office address changed from 7 Bell Yard London WC2A 2JR England to 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr David Gunar as a director on 3 January 2022	View PDF Appointment of Mr David Gunar as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates	View PDF Confirmation statement made on 9 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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