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Company number 13289597

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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)
09 Jan 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)
24 Oct 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)
17 Oct 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 - 1 page (1 page)
21 Jun 2023	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 - 3 pages (3 pages) Download iXBRL
21 Jun 2023	AD01	Registered office address changed from 513 London Road Cheam Sutton Surrey SM3 8JR United Kingdom to 30 Market Street Cleethorpes N E Lincolnshire DN35 8LY on 21 June 2023	View PDF Registered office address changed from 513 London Road Cheam Sutton Surrey SM3 8JR United Kingdom to 30 Market Street Cleethorpes N E Lincolnshire DN35 8LY on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 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)
28 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)
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with updates	View PDF Confirmation statement made on 18 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC01	Notification of Gary James Handy as a person with significant control on 18 March 2022	View PDF Notification of Gary James Handy as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC07	Cessation of Rita Fay Andrews as a person with significant control on 18 March 2022	View PDF Cessation of Rita Fay Andrews as a person with significant control on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM01	Termination of appointment of Rita Fay Andrews as a director on 18 March 2022	View PDF Termination of appointment of Rita Fay Andrews as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	TM02	Termination of appointment of Rita Fay Andrews as a secretary on 18 March 2022	View PDF Termination of appointment of Rita Fay Andrews as a secretary on 18 March 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	AP01	Appointment of Mr Gary James Handy as a director on 18 November 2021	View PDF Appointment of Mr Gary James Handy as a director on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Mark Pickerden as a director on 18 November 2021	View PDF Termination of appointment of Mark Pickerden as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of David Michael Pickerden as a director on 18 November 2021	View PDF Termination of appointment of David Michael Pickerden as a director on 18 November 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr David Michael Pickerden as a director on 15 October 2021	View PDF Appointment of Mr David Michael Pickerden as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Mark Pickerden as a director on 15 October 2021	View PDF Appointment of Mr Mark Pickerden as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-24 GBP 100	View PDF Incorporation Statement of capital on 2021-03-24 GBP 100 - link opens in a new window - 40 pages (40 pages)

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