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Company number 12084085

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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)
29 Aug 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)
02 Aug 2023	TM01	Termination of appointment of Jackie Harding as a director on 2 August 2023	View PDF Termination of appointment of Jackie Harding as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
13 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)
05 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)
28 Apr 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 - 6 pages (6 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	TM01	Termination of appointment of Chris Sullivan as a director on 31 March 2022	View PDF Termination of appointment of Chris Sullivan as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 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 - 6 pages (6 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 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
19 Nov 2020	AD01	Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020	View PDF Registered office address changed from Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG England to The Maltings Norton Heath Ingatestone CM4 0LQ on 19 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-03 - link opens in a new window - 3 pages (3 pages)
16 Oct 2020	TM02	Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020	View PDF Termination of appointment of Sarah Lawrence as a secretary on 16 October 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA01	Current accounting period extended from 31 January 2020 to 31 July 2020	View PDF Current accounting period extended from 31 January 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AD01	Registered office address changed from Crown House 855 London Road Grays RM20 3LG United Kingdom to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019	View PDF Registered office address changed from Crown House 855 London Road Grays RM20 3LG United Kingdom to Crown House 855 London Road Grays Essex C/O Sarah Lawrence RM20 3LG on 30 October 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP03	Appointment of Mrs. Sarah Lawrence as a secretary on 8 October 2019	View PDF Appointment of Mrs. Sarah Lawrence as a secretary on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-03 GBP 100 - link opens in a new window - 25 pages (25 pages)

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