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Company number 10377931

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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)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP03	Appointment of Susan Jacqueline Box as a secretary on 1 December 2021	View PDF Appointment of Susan Jacqueline Box as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with updates	View PDF Confirmation statement made on 20 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	MR01	Registration of charge 103779310002, created on 28 June 2019	View PDF Registration of charge 103779310002, created on 28 June 2019 - link opens in a new window - 34 pages (34 pages)
18 Jul 2019	MR01	Registration of charge 103779310003, created on 28 June 2019	View PDF Registration of charge 103779310003, created on 28 June 2019 - link opens in a new window - 34 pages (34 pages)
08 Jul 2019	MR01	Registration of charge 103779310001, created on 28 June 2019	View PDF Registration of charge 103779310001, created on 28 June 2019 - link opens in a new window - 60 pages (60 pages)
27 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
16 Apr 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
16 Apr 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
16 Apr 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	View PDF Current accounting period extended from 31 December 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AA01	Current accounting period shortened from 30 September 2017 to 31 December 2016	View PDF Current accounting period shortened from 30 September 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2017	PSC04	Change of details for Mr Jonathon Colin King as a person with significant control on 15 September 2016	View PDF Change of details for Mr Jonathon Colin King as a person with significant control on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	CH01	Director's details changed for Mr Jonathon Colin King on 15 October 2016	View PDF Director's details changed for Mr Jonathon Colin King on 15 October 2016 - link opens in a new window - 2 pages (2 pages)

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