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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
05 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
05 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-23 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AD01	Registered office address changed from 30 Parkside Avenue Southampton SO16 9AG England to Olympia House Armitage Road London NW11 8RQ on 5 December 2022	View PDF Registered office address changed from 30 Parkside Avenue Southampton SO16 9AG England to Olympia House Armitage Road London NW11 8RQ on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
07 May 2022	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 Apr 2022	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 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2017	CH01	Director's details changed for Mr Constantin-Cristian Ghita on 24 April 2017	View PDF Director's details changed for Mr Constantin-Cristian Ghita on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	AD01	Registered office address changed from Flat D, 31 st. Edmunds Road Southampton SO16 4RF England to 30 Parkside Avenue Southampton SO16 9AG on 24 April 2017	View PDF Registered office address changed from Flat D, 31 st. Edmunds Road Southampton SO16 4RF England to 30 Parkside Avenue Southampton SO16 9AG on 24 April 2017 - link opens in a new window - 1 page (1 page)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	CH01	Director's details changed for Mr Constantin-Cristian Ghita on 25 September 2016	View PDF Director's details changed for Mr Constantin-Cristian Ghita on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	AD01	Registered office address changed from 175 Northumberland Road Southampton Hampshire SO14 0EP United Kingdom to Flat D, 31 st. Edmunds Road Southampton SO16 4RF on 26 September 2016	View PDF Registered office address changed from 175 Northumberland Road Southampton Hampshire SO14 0EP United Kingdom to Flat D, 31 st. Edmunds Road Southampton SO16 4RF on 26 September 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 7 pages (7 pages)

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