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Company number 13817870

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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)
18 Jan 2025	CS01	Confirmation statement made on 18 January 2025 with no updates	View PDF Confirmation statement made on 18 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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)
21 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Nov 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)
23 Mar 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	MR01	Registration of charge 138178700002, created on 8 February 2022	View PDF Registration of charge 138178700002, created on 8 February 2022 - link opens in a new window - 32 pages (32 pages)
09 Feb 2022	MR01	Registration of charge 138178700001, created on 8 February 2022	View PDF Registration of charge 138178700001, created on 8 February 2022 - link opens in a new window - 32 pages (32 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	PSC01	Notification of Catherine Dunn as a person with significant control on 19 January 2022	View PDF Notification of Catherine Dunn as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC01	Notification of Alexander George Evan Dunn as a person with significant control on 19 January 2022	View PDF Notification of Alexander George Evan Dunn as a person with significant control on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Ms Catherine Dunn as a director on 18 January 2022	View PDF Appointment of Ms Catherine Dunn as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mr Alexander George Evan Dunn as a director on 18 January 2022	View PDF Appointment of Mr Alexander George Evan Dunn as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC01	Notification of Helena Dunn as a person with significant control on 18 January 2022	View PDF Notification of Helena Dunn as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AP01	Appointment of Mrs Helena Dunn as a director on 18 January 2022	View PDF Appointment of Mrs Helena Dunn as a director on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 11D Cockering Road Canterbury CT1 3UA on 18 January 2022	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 11D Cockering Road Canterbury CT1 3UA on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	PSC07	Cessation of Sarah Cooper as a person with significant control on 18 January 2022	View PDF Cessation of Sarah Cooper as a person with significant control on 18 January 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	TM01	Termination of appointment of Sarah Cooper as a director on 18 January 2022	View PDF Termination of appointment of Sarah Cooper as a director on 18 January 2022 - link opens in a new window - 1 page (1 page)
24 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 100 - link opens in a new window - 10 pages (10 pages)

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