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Company number 11178109

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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)
11 Jul 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)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 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)
16 Apr 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)
08 Feb 2023	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)
07 Feb 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)
01 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with updates	View PDF Confirmation statement made on 29 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	TM02	Termination of appointment of Colette Anne Elliott-North as a secretary on 23 November 2022	View PDF Termination of appointment of Colette Anne Elliott-North as a secretary on 23 November 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2022	TM01	Termination of appointment of Colette Ann Elliott-North as a director on 19 November 2022	View PDF Termination of appointment of Colette Ann Elliott-North as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2022	TM02	Termination of appointment of Colette Ann Elliott-North as a secretary on 19 November 2022	View PDF Termination of appointment of Colette Ann Elliott-North as a secretary on 19 November 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mrs Colette Ann Elliott-North as a director on 9 September 2022	View PDF Appointment of Mrs Colette Ann Elliott-North as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Gary John Ellerby as a director on 9 September 2022	View PDF Termination of appointment of Gary John Ellerby as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP03	Appointment of Mrs Colette Anne Elliott-North as a secretary on 9 September 2022	View PDF Appointment of Mrs Colette Anne Elliott-North as a secretary on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AP03	Appointment of Mrs Colette Ann Elliott-North as a secretary on 1 September 2022	View PDF Appointment of Mrs Colette Ann Elliott-North as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr Gary John Ellerby as a director on 1 August 2022	View PDF Appointment of Mr Gary John Ellerby as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	PSC04	Change of details for Mr Graham North as a person with significant control on 12 February 2022	View PDF Change of details for Mr Graham North as a person with significant control on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Feb 2022	CH01	Director's details changed for Mr Graham North on 12 February 2022	View PDF Director's details changed for Mr Graham North on 12 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with updates	View PDF Confirmation statement made on 29 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Nov 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-01-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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