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Company number 10764123

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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 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with updates	View PDF Confirmation statement made on 20 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	TM01	Termination of appointment of Samantha Anne Cook as a director on 25 July 2023	View PDF Termination of appointment of Samantha Anne Cook as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages)
28 Aug 2019	CH01	Director's details changed for Mrs Samantha Anne Cook on 28 August 2019	View PDF Director's details changed for Mrs Samantha Anne Cook on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 6 pages (6 pages)
15 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2018	PSC07	Cessation of Charles Patrick Nicholas Cook as a person with significant control on 9 May 2018	View PDF Cessation of Charles Patrick Nicholas Cook as a person with significant control on 9 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA01	Current accounting period extended from 31 May 2018 to 31 July 2018	View PDF Current accounting period extended from 31 May 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	TM01	Termination of appointment of Charles Patrick Nicholas Cook as a director on 21 April 2018	View PDF Termination of appointment of Charles Patrick Nicholas Cook as a director on 21 April 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 1 May 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 2, Wesley Chambers Queens Road Aldershot Hampshire GU11 3JD on 1 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-05-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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