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Active proposal to strike offCompany no. 09113035 · Private limited company · Incorporated 2 Jul 2014
Proposal to strike offAccounts overdue since 31 Mar 2025Confirmation statement overdue since 23 Jan 2025
Company no. 09113035 · Private limited company · Incorporated 2 Jul 2014
Original documents filed with Companies House · 71 filings
9 Jan 2019
Confirmation
Confirmation statement made on 9 Jan 2019 with updates
PDF · 6 pages
9 Jan 2019
Ownership
Change of details for Mr Sunil Raj Dial as a person with significant control on 13 Dec 2018
PDF · 2 pages
9 Jan 2019
Ownership
Change of details for Jonathan Adam Jacobs as a person with significant control on 13 Dec 2018
PDF · 2 pages
17 Sep 2018
Accounts
Total exemption full accounts made up to 31 Dec 2017
Filed on paper · 9 pages
6 Sep 2018
Charge
Registration of charge 091130350003, created on 5 Sep 2018
PDF · 37 pages
10 Nov 2017
Charge
Registration of charge 091130350002, created on 10 Nov 2017
PDF · 25 pages
3 Aug 2016
Confirmation
Confirmation statement made on 2 Jul 2016 with updates
PDF · 9 pages
13 Jul 2016
Address
Register(s) moved to registered office address PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL
PDF · 1 page
Showing 26–50 of 71 filings. Documents open on Companies House in a new tab.
16 Jul 2018
Confirmation
Confirmation statement made on 2 Jul 2018 with updates
PDF · 4 pages
16 Jan 2018
Officers
Termination of appointment of Paul Ian Jacobs as a director on 15 Jan 2018
PDF · 1 page
16 Jan 2018
Officers
Termination of appointment of Peter James Lowman as a director on 15 Jan 2018
PDF · 1 page
21 Sep 2017
Capital
Particulars of variation of rights attached to shares
Filed on paper · 3 pages
17 Jul 2017
Confirmation
Confirmation statement made on 2 Jul 2017 with updates
PDF · 5 pages
17 Jul 2017
Ownership
Notification of Jonathan Adam Jacobs as a person with significant control on 6 Apr 2016
PDF · 2 pages
17 Jul 2017
Ownership
Notification of Paul Ian Jacobs as a person with significant control on 6 Apr 2016
PDF · 2 pages
17 Jul 2017
Ownership
Notification of Peter James Lowman as a person with significant control on 6 Apr 2016
PDF · 2 pages
17 Jul 2017
Ownership
Notification of Sunil Raj Dial as a person with significant control on 6 Apr 2016
PDF · 2 pages
13 Jun 2017
Accounts
Total exemption full accounts made up to 31 Dec 2016
Filed on paper · 10 pages
25 May 2016
Officers
Director's details changed for Jonathan Adam Jacobs on 25 Apr 2016
PDF · 2 pages