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Company number 09844578

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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)
21 Nov 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)
05 Sep 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 Jan 2023	TM01	Termination of appointment of Marcus Daniel Worth as a director on 13 January 2023	View PDF Termination of appointment of Marcus Daniel Worth as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	PSC04	Change of details for Mr Marcus Daniel Worth as a person with significant control on 1 July 2020	View PDF Change of details for Mr Marcus Daniel Worth as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CH01	Director's details changed for Mr Marcus Daniel Worth on 1 July 2020	View PDF Director's details changed for Mr Marcus Daniel Worth on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2018	CH01	Director's details changed for Mr Marcus Daniel Worth on 3 May 2018	View PDF Director's details changed for Mr Marcus Daniel Worth on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	PSC04	Change of details for Mr Marcus Daniel Worth as a person with significant control on 3 May 2018	View PDF Change of details for Mr Marcus Daniel Worth as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Oct 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
31 Oct 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2015	CH01	Director's details changed for Mr Marcus Daniel Worth on 27 October 2015	View PDF Director's details changed for Mr Marcus Daniel Worth on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of Nita Naresh Chhatralia as a director on 27 October 2015	View PDF Termination of appointment of Nita Naresh Chhatralia as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AP01	Appointment of Mr Marcus Daniel Worth as a director on 27 October 2015	View PDF Appointment of Mr Marcus Daniel Worth as a director on 27 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of Spw Directors Limited as a director on 27 October 2015	View PDF Termination of appointment of Spw Directors Limited as a director on 27 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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