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Company number 12662754

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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)
21 Jun 2022	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)
05 Apr 2022	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)
23 Mar 2022	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)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 28 Chainbridge Road Lound Retford DN22 8RZ on 14 September 2021	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 28 Chainbridge Road Lound Retford DN22 8RZ on 14 September 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	TM01	Termination of appointment of Amy Jayne Dernie as a director on 22 June 2021	View PDF Termination of appointment of Amy Jayne Dernie as a director on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC07	Cessation of Amy Jayne Dernie as a person with significant control on 22 June 2021	View PDF Cessation of Amy Jayne Dernie as a person with significant control on 22 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	PSC04	Change of details for Michelle Croft as a person with significant control on 22 June 2021	View PDF Change of details for Michelle Croft as a person with significant control on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	TM01	Termination of appointment of Karl Andrew Roger Dernie as a director on 9 September 2020	View PDF Termination of appointment of Karl Andrew Roger Dernie as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Amy Jayne Dernie as a director on 9 September 2020	View PDF Appointment of Amy Jayne Dernie as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	TM01	Termination of appointment of Peter John Croft as a director on 9 September 2020	View PDF Termination of appointment of Peter John Croft as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	AP01	Appointment of Michelle Croft as a director on 9 September 2020	View PDF Appointment of Michelle Croft as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Karl Andrew Roger Dernie as a person with significant control on 9 September 2020	View PDF Cessation of Karl Andrew Roger Dernie as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC07	Cessation of Peter John Croft as a person with significant control on 9 September 2020	View PDF Cessation of Peter John Croft as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2020	PSC01	Notification of Amy Jayne Dernie as a person with significant control on 9 September 2020	View PDF Notification of Amy Jayne Dernie as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC01	Notification of Michelle Croft as a person with significant control on 9 September 2020	View PDF Notification of Michelle Croft as a person with significant control on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Karl Andrew Roger Dernie on 14 August 2020	View PDF Director's details changed for Mr Karl Andrew Roger Dernie on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC04	Change of details for Mr Karl Andrew Roger Dernie as a person with significant control on 14 August 2020	View PDF Change of details for Mr Karl Andrew Roger Dernie as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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