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Company number 11111537

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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 May 2024	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 Mar 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)
25 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 13 December 2020 with updates	View PDF Confirmation statement made on 13 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2020	SH01	Statement of capital following an allotment of shares on 30 April 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 30 April 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	PSC01	Notification of Vagiheh Aboutalebi as a person with significant control on 13 December 2018	View PDF Notification of Vagiheh Aboutalebi as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-15 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	PSC07	Cessation of Sdg Registrars Limited as a person with significant control on 15 December 2017	View PDF Cessation of Sdg Registrars Limited as a person with significant control on 15 December 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AD01	Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 17 Birkdale Road London W5 1JZ on 26 October 2018	View PDF Registered office address changed from Ground Floor One George Yard London EC3V 9DF United Kingdom to 17 Birkdale Road London W5 1JZ on 26 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP01	Appointment of Mrs Vagiheh Aboutalebi as a director on 15 December 2017	View PDF Appointment of Mrs Vagiheh Aboutalebi as a director on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	TM01	Termination of appointment of Lyn Bond as a director on 15 December 2017	View PDF Termination of appointment of Lyn Bond as a director on 15 December 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-14 GBP 1	View PDF Incorporation Statement of capital on 2017-12-14 GBP 1 - link opens in a new window - 46 pages (46 pages)

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