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Company number 13065268

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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)
29 Oct 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)
28 Jun 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 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)
05 Mar 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)
22 Feb 2024	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 - 3 pages (3 pages) Download iXBRL
20 Feb 2024	TM01	Termination of appointment of Nigel John Southey as a director on 20 February 2024	View PDF Termination of appointment of Nigel John Southey as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC07	Cessation of Nigel John Southey as a person with significant control on 20 February 2024	View PDF Cessation of Nigel John Southey as a person with significant control on 20 February 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	PSC04	Change of details for Mr Mark William Robertson as a person with significant control on 18 October 2022	View PDF Change of details for Mr Mark William Robertson as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Mark Robertson on 18 October 2022	View PDF Director's details changed for Mr Mark Robertson on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	CH01	Director's details changed for Mr Mark Robertson on 18 October 2022	View PDF Director's details changed for Mr Mark Robertson on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	PSC04	Change of details for Mr Mark William Robertson as a person with significant control on 18 October 2022	View PDF Change of details for Mr Mark William Robertson as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	AD01	Registered office address changed from 12 Rosebery Avenue London EC1R 4TD England to 230 City Road London EC1V 2TT on 25 October 2022	View PDF Registered office address changed from 12 Rosebery Avenue London EC1R 4TD England to 230 City Road London EC1V 2TT on 25 October 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Mr Mark Robertson as a director on 18 December 2020	View PDF Appointment of Mr Mark Robertson as a director on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 2 - link opens in a new window - 12 pages (12 pages)

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