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Company number 10935713

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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 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)
21 Feb 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)
10 Feb 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)
13 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Apr 2022	AA01	Current accounting period shortened from 31 August 2022 to 30 April 2022	View PDF Current accounting period shortened from 31 August 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Sep 2020	CH01	Director's details changed for Ms Nina Elaine Sawetz on 1 September 2020	View PDF Director's details changed for Ms Nina Elaine Sawetz on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC04	Change of details for Ms Nina Elaine Sawetz as a person with significant control on 1 September 2020	View PDF Change of details for Ms Nina Elaine Sawetz as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AD01	Registered office address changed from Square Accounting 5 Albert Road Southsea Hampshire PO5 2SE England to 5 Albert Road Southsea Hampshire PO5 2SE on 1 September 2020	View PDF Registered office address changed from Square Accounting 5 Albert Road Southsea Hampshire PO5 2SE England to 5 Albert Road Southsea Hampshire PO5 2SE on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CH01	Director's details changed for Ms Nina Elaine Sawetz on 28 August 2020	View PDF Director's details changed for Ms Nina Elaine Sawetz on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	PSC04	Change of details for Ms Nina Elaine Sawetz as a person with significant control on 28 August 2020	View PDF Change of details for Ms Nina Elaine Sawetz as a person with significant control on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	AD01	Registered office address changed from April Cottage Pimlico Farm Tusmore Bicester Oxfordshire OX27 7SL United Kingdom to Square Accounting 5 Albert Road Southsea Hampshire PO5 2SE on 2 December 2019	View PDF Registered office address changed from April Cottage Pimlico Farm Tusmore Bicester Oxfordshire OX27 7SL United Kingdom to Square Accounting 5 Albert Road Southsea Hampshire PO5 2SE on 2 December 2019 - link opens in a new window - 1 page (1 page)
02 Dec 2019	CH01	Director's details changed for Ms Nina Elaine Sawetz on 2 December 2019	View PDF Director's details changed for Ms Nina Elaine Sawetz on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	View PDF Confirmation statement made on 28 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Oct 2018	CS01	Confirmation statement made on 28 August 2018 with no updates	View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-08-29 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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