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Company number 10633754

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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)
15 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 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)
11 May 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)
06 May 2021	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 May 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	View PDF Confirmation statement made on 21 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AD01	Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street Suite 2, Ground Floor 1 Duchess Street London London W1W 6AN on 13 August 2020	View PDF Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street Suite 2, Ground Floor 1 Duchess Street London London W1W 6AN on 13 August 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	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)
04 Feb 2020	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
04 Feb 2020	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)
21 Mar 2019	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2019	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)
22 Jan 2019	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)
27 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2018	PSC01	Notification of Saule Voluckyte as a person with significant control on 22 February 2017	View PDF Notification of Saule Voluckyte as a person with significant control on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Sibghat Ullah as a person with significant control on 26 February 2018	View PDF Cessation of Sibghat Ullah as a person with significant control on 26 February 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	AP03	Appointment of Ms Saule Voluckyte as a secretary on 26 February 2018	View PDF Appointment of Ms Saule Voluckyte as a secretary on 26 February 2018 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	TM01	Termination of appointment of Sibghat Ullah as a director on 26 February 2018	View PDF Termination of appointment of Sibghat Ullah as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)
22 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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