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Company number 09748362

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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)
01 Feb 2022	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)
09 Jan 2021	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)
15 Dec 2020	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)
11 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jul 2020	AD01	Registered office address changed from 21 Upper Abbey Street Nuneaton Warwickshire CV11 5DN United Kingdom to 21 Upper Abbey Street Nuneaton CV11 5DN on 3 July 2020	View PDF Registered office address changed from 21 Upper Abbey Street Nuneaton Warwickshire CV11 5DN United Kingdom to 21 Upper Abbey Street Nuneaton CV11 5DN on 3 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AD01	Registered office address changed from 1 Lancaster Road Hinckley LE10 0AW England to 21 Upper Abbey Street Nuneaton Warwickshire CV11 5DN on 2 July 2020	View PDF Registered office address changed from 1 Lancaster Road Hinckley LE10 0AW England to 21 Upper Abbey Street Nuneaton Warwickshire CV11 5DN on 2 July 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2019	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)
27 Nov 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	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)
12 Nov 2019	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 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Feb 2019	PSC04	Change of details for Mr Nicola Sini as a person with significant control on 30 May 2018	View PDF Change of details for Mr Nicola Sini as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	CH01	Director's details changed for Mr Nicola Sini on 30 May 2018	View PDF Director's details changed for Mr Nicola Sini on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	PSC04	Change of details for Mr Nicola Sini as a person with significant control on 1 May 2017	View PDF Change of details for Mr Nicola Sini as a person with significant control on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	View PDF Confirmation statement made on 24 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Feb 2018	CH01	Director's details changed for Mr Nicola Sini on 1 May 2017	View PDF Director's details changed for Mr Nicola Sini on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA	Total exemption full accounts made up to 31 August 2016	View PDF Total exemption full accounts made up to 31 August 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2016	AD01	Registered office address changed from 250 Humberstone Road Leicester LE5 0EG England to 1 Lancaster Road Hinckley LE10 0AW on 6 September 2016	View PDF Registered office address changed from 250 Humberstone Road Leicester LE5 0EG England to 1 Lancaster Road Hinckley LE10 0AW on 6 September 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AD01	Registered office address changed from 38 Coventry Road Hinckley Leicestershire LE10 0JT England to 250 Humberstone Road Leicester LE5 0EG on 26 October 2015	View PDF Registered office address changed from 38 Coventry Road Hinckley Leicestershire LE10 0JT England to 250 Humberstone Road Leicester LE5 0EG on 26 October 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 7 pages (7 pages)

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