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Company number 11788374

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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)
25 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Mar 2023	CH01	Director's details changed for Mr Mark Abbott on 18 March 2023	View PDF Director's details changed for Mr Mark Abbott on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH03	Secretary's details changed for Mr Mark Abbott on 18 March 2023	View PDF Secretary's details changed for Mr Mark Abbott on 18 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC04	Change of details for Mr Mark Abbott as a person with significant control on 18 March 2023	View PDF Change of details for Mr Mark Abbott as a person with significant control on 18 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AD01	Registered office address changed from 11 Summerhill Cuckoo Lane Ashford TN23 5EA England to 40 Greyhound Chase Ashford TN23 5LL on 21 March 2023	View PDF Registered office address changed from 11 Summerhill Cuckoo Lane Ashford TN23 5EA England to 40 Greyhound Chase Ashford TN23 5LL on 21 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with updates	View PDF Confirmation statement made on 24 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Mar 2022	CH01	Director's details changed for Mr Mark Abbott on 1 March 2022	View PDF Director's details changed for Mr Mark Abbott on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CH03	Secretary's details changed for Mr Mark Abbott on 1 March 2022	View PDF Secretary's details changed for Mr Mark Abbott on 1 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	PSC04	Change of details for Mr Mark Abbott as a person with significant control on 1 March 2022	View PDF Change of details for Mr Mark Abbott as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 1-2 Prospect Cottages Warehorne Road Hamstreet Ashford TN26 2JJ United Kingdom to 11 Summerhill Cuckoo Lane Ashford TN23 5EA on 22 March 2022	View PDF Registered office address changed from 1-2 Prospect Cottages Warehorne Road Hamstreet Ashford TN26 2JJ United Kingdom to 11 Summerhill Cuckoo Lane Ashford TN23 5EA on 22 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC01	Notification of Mark Abbott as a person with significant control on 1 March 2022	View PDF Notification of Mark Abbott as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	PSC04	Change of details for Mr Trevor White as a person with significant control on 1 March 2022	View PDF Change of details for Mr Trevor White as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP03	Appointment of Mr Mark Abbott as a secretary on 1 March 2022	View PDF Appointment of Mr Mark Abbott as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Mark Abbott as a director on 1 March 2022	View PDF Appointment of Mr Mark Abbott as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM02	Termination of appointment of Laura White as a secretary on 1 March 2022	View PDF Termination of appointment of Laura White as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Trevor White as a director on 1 March 2022	View PDF Termination of appointment of Trevor White as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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