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Company number 10889752

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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)
05 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CH01	Director's details changed for Mr Mark Richard Densum on 8 August 2022	View PDF Director's details changed for Mr Mark Richard Densum on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	PSC04	Change of details for Mr Mark Richard Densum as a person with significant control on 8 August 2022	View PDF Change of details for Mr Mark Richard Densum as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	TM01	Termination of appointment of John William Burrell as a director on 7 April 2021	View PDF Termination of appointment of John William Burrell as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	PSC07	Cessation of John William Burrell as a person with significant control on 7 April 2021	View PDF Cessation of John William Burrell as a person with significant control on 7 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2020	AD01	Registered office address changed from 33 Robinson Road Whitwick Coalville Leicestershire LE67 5EZ to Unit 3, St. James Business Centre Highfield Street Coalville Leicestershire LE67 3BN on 9 September 2020	View PDF Registered office address changed from 33 Robinson Road Whitwick Coalville Leicestershire LE67 5EZ to Unit 3, St. James Business Centre Highfield Street Coalville Leicestershire LE67 3BN on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AD01	Registered office address changed from 13 Middlesex Road Leicester LE2 8HN United Kingdom to 33 Robinson Road Whitwick Coalville Leicestershire LE67 5EZ on 24 August 2020	View PDF Registered office address changed from 13 Middlesex Road Leicester LE2 8HN United Kingdom to 33 Robinson Road Whitwick Coalville Leicestershire LE67 5EZ on 24 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	PSC01	Notification of Mark Richard Densum as a person with significant control on 12 August 2019	View PDF Notification of Mark Richard Densum as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP01	Appointment of Mr Mark Richard Densum as a director on 1 August 2019	View PDF Appointment of Mr Mark Richard Densum as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2018	CS01	Confirmation statement made on 27 July 2018 with no updates	View PDF Confirmation statement made on 27 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-28 GBP 1	View PDF Incorporation Statement of capital on 2017-07-28 GBP 1 - link opens in a new window - 32 pages (32 pages)

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