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Company number 13013572

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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)
16 May 2023	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)
14 Feb 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)
06 Dec 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2022	AD01	Registered office address changed from 23-25 Queensway London W2 4QJ England to Unit 1G, 201-203 Alum Rock Road Birmingham B8 1EU on 8 June 2022	View PDF Registered office address changed from 23-25 Queensway London W2 4QJ England to Unit 1G, 201-203 Alum Rock Road Birmingham B8 1EU on 8 June 2022 - link opens in a new window - 1 page (1 page)
11 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)
10 Mar 2022	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	TM01	Termination of appointment of Mensah Michael as a director on 8 May 2021	View PDF Termination of appointment of Mensah Michael as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2022	PSC01	Notification of Claire Sparrow as a person with significant control on 8 May 2021	View PDF Notification of Claire Sparrow as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Miss Claire Sparrow as a director on 8 May 2021	View PDF Appointment of Miss Claire Sparrow as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 7 March 2022	View PDF Withdrawal of a person with significant control statement on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AD01	Registered office address changed from Unit 9 Pickford Street Birmingham B5 5QH England to 23-25 Queensway London W2 4QJ on 10 February 2022	View PDF Registered office address changed from Unit 9 Pickford Street Birmingham B5 5QH England to 23-25 Queensway London W2 4QJ on 10 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CERTNM	Company name changed rpt 1033 LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17	View PDF Company name changed rpt 1033 LIMITED\certificate issued on 01/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-17 - link opens in a new window - 3 pages (3 pages)
01 Feb 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)
01 Mar 2021	AD01	Registered office address changed from 36 Hylton Street Birmingham B18 6HN England to Unit 9 Pickford Street Birmingham B5 5QH on 1 March 2021	View PDF Registered office address changed from 36 Hylton Street Birmingham B18 6HN England to Unit 9 Pickford Street Birmingham B5 5QH on 1 March 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	CH01	Director's details changed for Mr Mensah Michael on 20 February 2021	View PDF Director's details changed for Mr Mensah Michael on 20 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Jay Thomas as a director on 30 December 2020	View PDF Termination of appointment of Jay Thomas as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	AP01	Appointment of Mr Mensah Michael as a director on 30 December 2020	View PDF Appointment of Mr Mensah Michael as a director on 30 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Jay Thomas as a person with significant control on 30 December 2020	View PDF Cessation of Jay Thomas as a person with significant control on 30 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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