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Company number 11860528

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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)
16 Mar 2024	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)
14 Mar 2024	AP03	Appointment of Miss Georgie Sparkes as a secretary on 10 March 2024	View PDF Appointment of Miss Georgie Sparkes as a secretary on 10 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AD01	Registered office address changed from 17 Nelson Road South Ockendon RM15 6PX England to 17 D Shacklewell Road London N16 7TW on 14 March 2024	View PDF Registered office address changed from 17 Nelson Road South Ockendon RM15 6PX England to 17 D Shacklewell Road London N16 7TW on 14 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 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)
16 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2023	TM02	Termination of appointment of Georgie Sparkes as a secretary on 23 April 2023	View PDF Termination of appointment of Georgie Sparkes as a secretary on 23 April 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	PSC04	Change of details for Mrs Susan Marie Wilson as a person with significant control on 16 February 2022	View PDF Change of details for Mrs Susan Marie Wilson as a person with significant control on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2021	CH01	Director's details changed for Mrs Susan Marie Wilson on 9 May 2021	View PDF Director's details changed for Mrs Susan Marie Wilson on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	AD01	Registered office address changed from Icon Office 8 321 323 High Road Chadwell Heath South Ockendon Essex RM6 6AX United Kingdom to 17 Nelson Road South Ockendon RM15 6PX on 23 February 2020	View PDF Registered office address changed from Icon Office 8 321 323 High Road Chadwell Heath South Ockendon Essex RM6 6AX United Kingdom to 17 Nelson Road South Ockendon RM15 6PX on 23 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	TM02	Termination of appointment of Mark Roger Wilson as a secretary on 8 November 2019	View PDF Termination of appointment of Mark Roger Wilson as a secretary on 8 November 2019 - link opens in a new window - 1 page (1 page)
08 Jun 2019	AD01	Registered office address changed from 17 Nelson Road South Ockendon RM15 6PX United Kingdom to Icon Office 8 321 323 High Road Chadwell Heath South Ockendon Essex RM6 6AX on 8 June 2019	View PDF Registered office address changed from 17 Nelson Road South Ockendon RM15 6PX United Kingdom to Icon Office 8 321 323 High Road Chadwell Heath South Ockendon Essex RM6 6AX on 8 June 2019 - link opens in a new window - 1 page (1 page)
05 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-03-05 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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