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Company number 13154776

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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)
05 Dec 2023	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)
19 Sep 2023	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)
12 Sep 2023	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 - 2 pages (2 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 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)
11 Jan 2023	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Dec 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)
19 Dec 2022	TM01	Termination of appointment of Amanda Jane Line as a director on 10 December 2022	View PDF Termination of appointment of Amanda Jane Line as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Paul Elkington as a director on 10 December 2022	View PDF Termination of appointment of Paul Elkington as a director on 10 December 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Paul Blezard-Gymer as a director on 22 September 2022	View PDF Termination of appointment of Paul Blezard-Gymer as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Paul Blezard-Gymer as a person with significant control on 22 September 2022	View PDF Cessation of Paul Blezard-Gymer as a person with significant control on 22 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from Kentwood House Leamington Road Long Itchington Southam CV47 9PL England to 157 Shooters Hill Shooters Hill London SE18 3HP on 13 July 2022	View PDF Registered office address changed from Kentwood House Leamington Road Long Itchington Southam CV47 9PL England to 157 Shooters Hill Shooters Hill London SE18 3HP on 13 July 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with updates	View PDF Confirmation statement made on 24 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC07	Cessation of Paul Bennett Elkington as a person with significant control on 30 June 2021	View PDF Cessation of Paul Bennett Elkington as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC01	Notification of Paul Elkington as a person with significant control on 9 March 2021	View PDF Notification of Paul Elkington as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Alexandra Presley as a person with significant control on 9 March 2021	View PDF Notification of Alexandra Presley as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC01	Notification of Paul Blezard-Gymer as a person with significant control on 9 March 2021	View PDF Notification of Paul Blezard-Gymer as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Paul Blezard-Gymer as a person with significant control on 2 February 2021	View PDF Cessation of Paul Blezard-Gymer as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Lynn Cooke as a person with significant control on 2 February 2021	View PDF Notification of Lynn Cooke as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC01	Notification of Paul Blezard-Gymer as a person with significant control on 1 February 2021	View PDF Notification of Paul Blezard-Gymer as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC09	Withdrawal of a person with significant control statement on 1 February 2021	View PDF Withdrawal of a person with significant control statement on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 14 pages (14 pages)

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