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Company number 00667273

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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)
29 Feb 2024	PSC01	Notification of David Maxim Triesman as a person with significant control on 6 April 2016	View PDF Notification of David Maxim Triesman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	PSC04	Change of details for Ms Susan Caroline Triesman as a person with significant control on 6 April 2016	View PDF Change of details for Ms Susan Caroline Triesman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AP01	Appointment of The Lord David Maxim Triesman as a director on 1 May 2023	View PDF Appointment of The Lord David Maxim Triesman as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	TM01	Termination of appointment of Susan Caroline Triesman as a director on 1 May 2023	View PDF Termination of appointment of Susan Caroline Triesman as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	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)
11 Apr 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)
24 May 2022	DISS40	Compulsory strike-off action has been discontinued
23 May 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off
23 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	View PDF Confirmation statement made on 22 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2017	CS01	Confirmation statement made on 22 January 2017 with updates	View PDF Confirmation statement made on 22 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2016	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)
08 Jun 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	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)
28 Apr 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100	View PDF Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Nov 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	View PDF Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
28 Nov 2012	AR01	Annual return made up to 22 January 2011 with full list of shareholders	View PDF Annual return made up to 22 January 2011 with full list of shareholders - link opens in a new window - 13 pages (13 pages)

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