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Company number 13184214

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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)
07 Jan 2025	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)
22 Oct 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)
15 Oct 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)
16 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2023	SH01	Statement of capital following an allotment of shares on 24 April 2023 GBP 58.51	View PDF Statement of capital following an allotment of shares on 24 April 2023 GBP 58.51 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Oct 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2022	AP01	Appointment of Mr Matthew Jon Aldous as a director on 29 July 2022	View PDF Appointment of Mr Matthew Jon Aldous as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with updates	View PDF Confirmation statement made on 7 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 56.17	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 56.17 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 54.23	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 54.23 - link opens in a new window - 3 pages (3 pages)
21 May 2021	PSC04	Change of details for Mr Oliver Bee as a person with significant control on 10 March 2021	View PDF Change of details for Mr Oliver Bee as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	PSC01	Notification of Heather Jane Rajaratnam as a person with significant control on 10 March 2021	View PDF Notification of Heather Jane Rajaratnam as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 50.85	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 50.85 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	PSC07	Cessation of Alexander James Brookes as a person with significant control on 22 February 2021	View PDF Cessation of Alexander James Brookes as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	PSC01	Notification of Oliver Bee as a person with significant control on 22 February 2021	View PDF Notification of Oliver Bee as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	TM01	Termination of appointment of Alexander James Brookes as a director on 22 February 2021	View PDF Termination of appointment of Alexander James Brookes as a director on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AP01	Appointment of Mr Oliver Bee as a director on 22 February 2021	View PDF Appointment of Mr Oliver Bee as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-08 GBP 30	View PDF Incorporation Statement of capital on 2021-02-08 GBP 30 - link opens in a new window - 29 pages (29 pages)

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