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Company number 12887095

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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 Nov 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)
03 Sep 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 Nov 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AD01	Registered office address changed from Ground Floor 29-30 Stafford Street Walsall West Midlands WS2 8DG to 920 Walsall Road Great Barr, Birmingham West Midlands B42 1TG on 4 October 2023	View PDF Registered office address changed from Ground Floor 29-30 Stafford Street Walsall West Midlands WS2 8DG to 920 Walsall Road Great Barr, Birmingham West Midlands B42 1TG on 4 October 2023 - link opens in a new window - 1 page (1 page)
13 Sep 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 Sep 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 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)
28 Nov 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AD01	Registered office address changed from , 77 Holyhead Road, Birmingham, B21 0LG, England to Ground Floor 29-30 Stafford Street Walsall West Midlands WS2 8DG on 3 October 2022	View PDF Registered office address changed from , 77 Holyhead Road, Birmingham, B21 0LG, England to Ground Floor 29-30 Stafford Street Walsall West Midlands WS2 8DG on 3 October 2022 - link opens in a new window - 3 pages (3 pages)
02 Sep 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)
16 Aug 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)
11 Dec 2021	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)
10 Dec 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	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)
09 Jun 2021	AP01	Appointment of Ms Wendy Springer as a director on 9 June 2021	View PDF Appointment of Ms Wendy Springer as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM01	Termination of appointment of Natasha Jain Mann as a director on 9 June 2021	View PDF Termination of appointment of Natasha Jain Mann as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC07	Cessation of Natasha Jain Mann as a person with significant control on 9 June 2021	View PDF Cessation of Natasha Jain Mann as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	PSC01	Notification of Wendy Springer as a person with significant control on 9 June 2021	View PDF Notification of Wendy Springer as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AD01	Registered office address changed from , Windy Willows Farnsfield Road, Bilsthorpe, Newark, NG22 8SJ, England to Ground Floor 29-30 Stafford Street Walsall West Midlands WS2 8DG on 17 September 2020	View PDF Registered office address changed from , Windy Willows Farnsfield Road, Bilsthorpe, Newark, NG22 8SJ, England to Ground Floor 29-30 Stafford Street Walsall West Midlands WS2 8DG on 17 September 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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