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Company number 11989073

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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)
13 Feb 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)
28 Nov 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)
14 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with updates	View PDF Confirmation statement made on 9 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	PSC07	Cessation of Sean Andrew Gordon Scott as a person with significant control on 14 June 2023	View PDF Cessation of Sean Andrew Gordon Scott as a person with significant control on 14 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC04	Change of details for Mr Mihail-Florin Simovici as a person with significant control on 14 June 2023	View PDF Change of details for Mr Mihail-Florin Simovici as a person with significant control on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Sean Scott on 14 June 2023	View PDF Director's details changed for Mr Sean Scott on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	PSC01	Notification of Mihail-Florin Simovici as a person with significant control on 28 April 2022	View PDF Notification of Mihail-Florin Simovici as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	PSC07	Cessation of Iulian Alex Dragoi as a person with significant control on 28 April 2022	View PDF Cessation of Iulian Alex Dragoi as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC01	Notification of Sean Scott as a person with significant control on 28 April 2022	View PDF Notification of Sean Scott as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AA	Total exemption full accounts made up to 30 May 2021	View PDF Total exemption full accounts made up to 30 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	AA	Accounts for a dormant company made up to 30 May 2020	View PDF Accounts for a dormant company made up to 30 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA01	Previous accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Previous accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2021	AP01	Appointment of Mr Mihail-Florin Simovici as a director on 5 May 2021	View PDF Appointment of Mr Mihail-Florin Simovici as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	TM01	Termination of appointment of Joanne Roberts as a director on 5 May 2021	View PDF Termination of appointment of Joanne Roberts as a director on 5 May 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2020	CH01	Director's details changed for Mr Sean Scott on 23 July 2020	View PDF Director's details changed for Mr Sean Scott on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	CH01	Director's details changed for Mr Sean Scott on 23 July 2020	View PDF Director's details changed for Mr Sean Scott on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Stephen Roberts as a director on 23 July 2020	View PDF Termination of appointment of Stephen Roberts as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AP01	Appointment of Mr Sean Scott as a director on 23 July 2020	View PDF Appointment of Mr Sean Scott as a director on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	AP01	Appointment of Mrs Joanne Roberts as a director on 21 May 2020	View PDF Appointment of Mrs Joanne Roberts as a director on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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