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Company number 12852967

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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)
26 Sep 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)
11 Jul 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)
04 Jul 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)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	PSC04	Change of details for Mr Samuel Ryan as a person with significant control on 2 September 2020	View PDF Change of details for Mr Samuel Ryan as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2021	CH01	Director's details changed for Mr Samuel Ryan on 2 September 2020	View PDF Director's details changed for Mr Samuel Ryan on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CH01	Director's details changed for Mr Samuel Ryan on 11 November 2020	View PDF Director's details changed for Mr Samuel Ryan on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 November 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 11 November 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from 130 Old Street Old Street C/O 1F991 Ltd London EC1V 9BD England to 20-22 Wenlock Road London N1 7GU on 11 November 2020	View PDF Registered office address changed from 130 Old Street Old Street C/O 1F991 Ltd London EC1V 9BD England to 20-22 Wenlock Road London N1 7GU on 11 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from 10 10 York Road Wework C/O Samuel Ryan London SE1 7nd England to 130 Old Street Old Street C/O 1F991 Ltd London EC1V 9BD on 2 November 2020	View PDF Registered office address changed from 10 10 York Road Wework C/O Samuel Ryan London SE1 7nd England to 130 Old Street Old Street C/O 1F991 Ltd London EC1V 9BD on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AD01	Registered office address changed from 130 Old Street C/O 1F991 Ltd London EC1V 9BD England to 10 10 York Road Wework C/O Samuel Ryan London SE1 7nd on 2 November 2020	View PDF Registered office address changed from 130 Old Street C/O 1F991 Ltd London EC1V 9BD England to 10 10 York Road Wework C/O Samuel Ryan London SE1 7nd on 2 November 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-04 - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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