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Company number 09554341

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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 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jun 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)
22 May 2024	AD01	Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF United Kingdom to 7 High Street Windsor SL4 1LD on 22 May 2024	View PDF Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF United Kingdom to 7 High Street Windsor SL4 1LD on 22 May 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA01	Current accounting period extended from 29 June 2024 to 30 June 2024	View PDF Current accounting period extended from 29 June 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 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)
30 Jul 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 May 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)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	AA	Micro company accounts made up to 29 June 2021	View PDF Micro company accounts made up to 29 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with updates	View PDF Confirmation statement made on 16 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	PSC04	Change of details for Mr James Norman as a person with significant control on 30 March 2022	View PDF Change of details for Mr James Norman as a person with significant control on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jun 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	PSC04	Change of details for Mr James Norman as a person with significant control on 13 August 2019	View PDF Change of details for Mr James Norman as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CH01	Director's details changed for Mr James Norman on 13 August 2019	View PDF Director's details changed for Mr James Norman on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with no updates	View PDF Confirmation statement made on 16 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2018	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)
05 Jun 2018	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)
04 Jun 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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