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Company number 11206697

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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)
26 Feb 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	View PDF Confirmation statement made on 18 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	PSC04	Change of details for Mr Richard Kenneth Harvey as a person with significant control on 17 November 2023	View PDF Change of details for Mr Richard Kenneth Harvey as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Heather Diane Mcginness as a director on 17 November 2023	View PDF Termination of appointment of Heather Diane Mcginness as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 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 - 6 pages (6 pages) Download iXBRL
04 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 18 January 2023	View PDF Second filing of Confirmation Statement dated 18 January 2023 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	CH01	Director's details changed for Mr Richard Kenneth Harvey on 17 September 2023	View PDF Director's details changed for Mr Richard Kenneth Harvey on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Andrea Louise Harvey as a director on 18 August 2023	View PDF Termination of appointment of Andrea Louise Harvey as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	PSC04	Change of details for Mr Richard Kenneth Harvey as a person with significant control on 18 January 2023	View PDF Change of details for Mr Richard Kenneth Harvey as a person with significant control on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CS01	Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.	View PDF Confirmation statement made on 18 January 2023 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023. - link opens in a new window - 5 pages (5 pages)
10 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2022	AP01	Appointment of Mrs Andrea Louise Harvey as a director on 7 March 2022	View PDF Appointment of Mrs Andrea Louise Harvey as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	PSC07	Cessation of Heather Diane Mcginness as a person with significant control on 23 February 2022	View PDF Cessation of Heather Diane Mcginness as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 18 January 2022 with updates	View PDF Confirmation statement made on 18 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Oct 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-02-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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