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Company number 12613869

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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)
08 Aug 2023	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)
20 Mar 2023	TM01	Termination of appointment of William Charles Rupert Draper as a director on 15 March 2023	View PDF Termination of appointment of William Charles Rupert Draper as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Jason Michael Roth as a director on 15 March 2023	View PDF Termination of appointment of Jason Michael Roth as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Nov 2022	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)
13 Jun 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AP01	Appointment of William Charles Rupert Draper as a director on 28 February 2022	View PDF Appointment of William Charles Rupert Draper as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	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)
27 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Feb 2022	TM01	Termination of appointment of Dean Draper as a director on 19 February 2022	View PDF Termination of appointment of Dean Draper as a director on 19 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 Feb 2022	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)
09 Dec 2021	AD01	Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021	View PDF Registered office address changed from C/O Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Marc Graboyes as a director on 31 October 2021	View PDF Termination of appointment of Marc Graboyes as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mr Marc Graboyes as a director on 11 December 2020	View PDF Appointment of Mr Marc Graboyes as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AP01	Appointment of Mr Dean Draper as a director on 11 December 2020	View PDF Appointment of Mr Dean Draper as a director on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-20 GBP 1 - link opens in a new window - 32 pages (32 pages)

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