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Company number 12752066

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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)
28 May 2024	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 Mar 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)
07 Jun 2023	PSC07	Cessation of Stephen Bernard Lewis as a person with significant control on 30 April 2023	View PDF Cessation of Stephen Bernard Lewis as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Clare Elizabeth Lewis as a person with significant control on 30 April 2023	View PDF Cessation of Clare Elizabeth Lewis as a person with significant control on 30 April 2023 - link opens in a new window - 1 page (1 page)
30 Apr 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 - 6 pages (6 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 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)
27 Jun 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
21 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)
24 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2021	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 22 December 2021	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	PSC01	Notification of Clare Rose Armstrong as a person with significant control on 22 December 2021	View PDF Notification of Clare Rose Armstrong as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Stephen Armstrong as a person with significant control on 22 December 2021	View PDF Notification of Stephen Armstrong as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Clare Elizabeth Lewis as a person with significant control on 22 December 2021	View PDF Notification of Clare Elizabeth Lewis as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC01	Notification of Stephen Bernard Lewis as a person with significant control on 22 December 2021	View PDF Notification of Stephen Bernard Lewis as a person with significant control on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 22 December 2021	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AP01	Appointment of Mr Stephen Armstrong as a director on 22 December 2021	View PDF Appointment of Mr Stephen Armstrong as a director on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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