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Company number 12932718

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Accounts Capital Charges

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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Dec 2023	PSC07	Cessation of Leila Motamedy Shirazi as a person with significant control on 28 February 2023	View PDF Cessation of Leila Motamedy Shirazi as a person with significant control on 28 February 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	TM01	Termination of appointment of Leila Motamedy Shirazi as a director on 28 February 2023	View PDF Termination of appointment of Leila Motamedy Shirazi as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	AA01	Current accounting period extended from 31 October 2021 to 31 March 2022	View PDF Current accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
05 Mar 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)
04 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	CS01	Confirmation statement made on 5 October 2021 with updates	View PDF Confirmation statement made on 5 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	PSC01	Notification of Leila Motamedy Shirazi as a person with significant control on 21 February 2022	View PDF Notification of Leila Motamedy Shirazi as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC07	Cessation of Jon Sebastian Edwards as a person with significant control on 21 February 2022	View PDF Cessation of Jon Sebastian Edwards as a person with significant control on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC01	Notification of Natasha Cameris Knight as a person with significant control on 21 February 2022	View PDF Notification of Natasha Cameris Knight as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	TM01	Termination of appointment of Jon Sebastian Edwards as a director on 21 February 2022	View PDF Termination of appointment of Jon Sebastian Edwards as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Miss Leila Motamedy Shirazi as a director on 21 February 2022	View PDF Appointment of Miss Leila Motamedy Shirazi as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Miss Natasha Cameris Knight as a director on 21 February 2022	View PDF Appointment of Miss Natasha Cameris Knight as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	AD01	Registered office address changed from 72 Cobalt Place London SW11 3DD United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 15 February 2022	View PDF Registered office address changed from 72 Cobalt Place London SW11 3DD United Kingdom to 15 High Street Brackley Northamptonshire NN13 7DH on 15 February 2022 - link opens in a new window - 1 page (1 page)
04 Jan 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)
06 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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