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Company number 13376280

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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)
09 May 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	RP09	Address of officer Mr Stanislav Karchnak changed to 13376280 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2024	View PDF Address of officer Mr Stanislav Karchnak changed to 13376280 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 3 April 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 May 2023	TM01	Termination of appointment of Natalie Elizabeth Fraser as a director on 25 April 2022	View PDF Termination of appointment of Natalie Elizabeth Fraser as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
19 May 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2023	AP01	Appointment of Mr Stanislav Karchnak as a director on 25 April 2022	View PDF Appointment of Mr Stanislav Karchnak as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	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)
11 Apr 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)
08 Apr 2023	PSC01	Notification of Stanislav Karchnak as a person with significant control on 24 April 2022	View PDF Notification of Stanislav Karchnak as a person with significant control on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2023	PSC07	Cessation of Natalie Elizabeth Fraser as a person with significant control on 24 April 2022	View PDF Cessation of Natalie Elizabeth Fraser as a person with significant control on 24 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2022	AD01	Registered office address changed from 23 Smith Street Bamber Bridge Preston PR5 6LJ England to 23 Smith Street Bamber Bridge Preston PR5 6LJ on 24 April 2022	View PDF Registered office address changed from 23 Smith Street Bamber Bridge Preston PR5 6LJ England to 23 Smith Street Bamber Bridge Preston PR5 6LJ on 24 April 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2022	AD01	Registered office address changed from 23 Smith Street Bamber Bridge Preston PR5 6LJ England to 23 Smith Street Bamber Bridge Preston PR5 6LJ on 24 April 2022	View PDF Registered office address changed from 23 Smith Street Bamber Bridge Preston PR5 6LJ England to 23 Smith Street Bamber Bridge Preston PR5 6LJ on 24 April 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2022	AD01	Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 23 Smith Street Bamber Bridge Preston PR5 6LJ on 24 April 2022	View PDF Registered office address changed from Metro House 57 Pepper Road Leeds LS10 2RU England to 23 Smith Street Bamber Bridge Preston PR5 6LJ on 24 April 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2022	PSC01	Notification of Natalie Elizabeth Fraser as a person with significant control on 24 April 2022	View PDF Notification of Natalie Elizabeth Fraser as a person with significant control on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	AP01	Appointment of Mrs Natalie Elizabeth Fraser as a director on 24 April 2022	View PDF Appointment of Mrs Natalie Elizabeth Fraser as a director on 24 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Marc Anthony Feldman as a director on 15 April 2022	View PDF Termination of appointment of Marc Anthony Feldman as a director on 15 April 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	PSC07	Cessation of Harkers Associates Limited as a person with significant control on 15 April 2022	View PDF Cessation of Harkers Associates Limited as a person with significant control on 15 April 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	PSC02	Notification of Harkers Associates Limited as a person with significant control on 1 December 2021	View PDF Notification of Harkers Associates Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 1 December 2021	View PDF Withdrawal of a person with significant control statement on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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