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Company number 12699994

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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)
20 Sep 2022	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)
05 Jul 2022	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)
28 Jun 2022	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)
26 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Dec 2021	AD01	Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021	View PDF Registered office address changed from 4th Floor 36 Spital Square London E1 6DY England to 1 Charterhouse Mews London EC1M 6BB on 29 December 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of Nicholas Charles Belmont as a director on 3 September 2021	View PDF Termination of appointment of Nicholas Charles Belmont as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Samuel Stephen Welshman as a director on 3 September 2021	View PDF Appointment of Mr Samuel Stephen Welshman as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	AP01	Appointment of Mr Guy Jonathan Davies Bateman as a director on 3 September 2021	View PDF Appointment of Mr Guy Jonathan Davies Bateman as a director on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	TM01	Termination of appointment of Samuel Stephen Welshman as a director on 12 August 2020	View PDF Termination of appointment of Samuel Stephen Welshman as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM02	Termination of appointment of Graham Philip May as a secretary on 12 August 2020	View PDF Termination of appointment of Graham Philip May as a secretary on 12 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	TM01	Termination of appointment of Guy Jonathan Davies Bateman as a director on 12 August 2020	View PDF Termination of appointment of Guy Jonathan Davies Bateman as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AD01	Registered office address changed from 4th Floor 36 Spital Square London (Optional) E1 6DY United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 4 August 2020	View PDF Registered office address changed from 4th Floor 36 Spital Square London (Optional) E1 6DY United Kingdom to 4th Floor 36 Spital Square London E1 6DY on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AP03	Appointment of Mr Graham Philip May as a secretary on 29 July 2020	View PDF Appointment of Mr Graham Philip May as a secretary on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Samuel Stephen Welshman as a director on 29 July 2020	View PDF Appointment of Mr Samuel Stephen Welshman as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AP01	Appointment of Mr Guy Jonathan Davies Bateman as a director on 29 July 2020	View PDF Appointment of Mr Guy Jonathan Davies Bateman as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	AD01	Registered office address changed from 3 Fern Brook Lane Gillingham SP8 4FL England to 4th Floor 36 Spital Square London (Optional) E1 6DY on 4 August 2020	View PDF Registered office address changed from 3 Fern Brook Lane Gillingham SP8 4FL England to 4th Floor 36 Spital Square London (Optional) E1 6DY on 4 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC02	Notification of The Business Phone Limited as a person with significant control on 29 July 2020	View PDF Notification of The Business Phone Limited as a person with significant control on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Nicholas Charles Belmont as a person with significant control on 29 July 2020	View PDF Cessation of Nicholas Charles Belmont as a person with significant control on 29 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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