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Company number 12808309

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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)
06 Nov 2023	AD01	Registered office address changed from 19 Park Road St Annes Lancashire FY8 1PW to Saxon House Saxon Way Cheltenham GL52 6QX on 6 November 2023	View PDF Registered office address changed from 19 Park Road St Annes Lancashire FY8 1PW to Saxon House Saxon Way Cheltenham GL52 6QX on 6 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-10-26 - link opens in a new window - 1 page (1 page)
31 Oct 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)
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	PSC01	Notification of Julija Petuhova as a person with significant control on 12 August 2020	View PDF Notification of Julija Petuhova as a person with significant control on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2021	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)
30 Nov 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	AD01	Registered office address changed from 107 Aleksandra Road Poole Dorset BH14 9EW to 19 Park Road St Annes Lancashire FY8 1PW on 17 November 2021	View PDF Registered office address changed from 107 Aleksandra Road Poole Dorset BH14 9EW to 19 Park Road St Annes Lancashire FY8 1PW on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	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 Feb 2021	AD01	Registered office address changed from 19 Oxford Road Bournemouth BH8 8GS England to 107 Aleksandra Road Poole Dorset BH14 9EW on 16 February 2021	View PDF Registered office address changed from 19 Oxford Road Bournemouth BH8 8GS England to 107 Aleksandra Road Poole Dorset BH14 9EW on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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