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Company number 14171343

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2024	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 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	TM01	Termination of appointment of Alexander Maxime Edward Berthonneau as a director on 12 January 2024	View PDF Termination of appointment of Alexander Maxime Edward Berthonneau as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	PSC07	Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 12 January 2024	View PDF Cessation of Alexander Maxime Edward Berthonneau as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2023	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CH01	Director's details changed for Mr Simon Alexander Joseph Hill on 26 June 2023	View PDF Director's details changed for Mr Simon Alexander Joseph Hill on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Simon Alexander Joseph Hill as a person with significant control on 21 June 2023	View PDF Change of details for Mr Simon Alexander Joseph Hill as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Simon Alexander Joseph Hill as a person with significant control on 26 June 2023	View PDF Change of details for Mr Simon Alexander Joseph Hill as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC04	Change of details for Mr Alexander Maxime Edward Berthonneau as a person with significant control on 26 June 2023	View PDF Change of details for Mr Alexander Maxime Edward Berthonneau as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Alexander Maxime Edward Berthonneau on 26 June 2023	View PDF Director's details changed for Mr Alexander Maxime Edward Berthonneau on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AD01	Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England to 259 Copnor Road Portsmouth Hampshire PO3 5EE on 26 June 2023	View PDF Registered office address changed from C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hants PO5 1DS England to 259 Copnor Road Portsmouth Hampshire PO3 5EE on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Daniel William Byrne as a director on 21 June 2023	View PDF Termination of appointment of Daniel William Byrne as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	View PDF Confirmation statement made on 13 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	PSC01	Notification of Simon Alexander Hill as a person with significant control on 15 June 2022	View PDF Notification of Simon Alexander Hill as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC01	Notification of Alexander Maxime Edward Berthonneau as a person with significant control on 15 June 2022	View PDF Notification of Alexander Maxime Edward Berthonneau as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Daniel Byrne as a person with significant control on 15 June 2022	View PDF Cessation of Daniel Byrne as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP01	Appointment of Mr Simon Alexander Joseph Hill as a director on 15 June 2022	View PDF Appointment of Mr Simon Alexander Joseph Hill as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Alexander Maxime Edward Berthonneau as a director on 15 June 2022	View PDF Appointment of Mr Alexander Maxime Edward Berthonneau as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-14 GBP 200	View PDF Incorporation Statement of capital on 2022-06-14 GBP 200 - link opens in a new window - 31 pages (31 pages)

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