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Company number 04048455

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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)
06 Sep 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
09 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 150 - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 GBP 50.00	View PDF Statement of capital following an allotment of shares on 17 February 2023 GBP 50.00 - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	AP01	Appointment of Mr David Andrew Bell as a director on 15 February 2023	View PDF Appointment of Mr David Andrew Bell as a director on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC04	Change of details for Mrs Amanda Bennett as a person with significant control on 12 December 2022	View PDF Change of details for Mrs Amanda Bennett as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	PSC04	Change of details for Mr David Bell as a person with significant control on 12 December 2022	View PDF Change of details for Mr David Bell as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages)
21 Oct 2021	PSC04	Change of details for Mr Kenneth James Bell as a person with significant control on 21 October 2021	View PDF Change of details for Mr Kenneth James Bell as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Mrs Amanda Bennett as a person with significant control on 21 October 2021	View PDF Change of details for Mrs Amanda Bennett as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC04	Change of details for Mr David Bell as a person with significant control on 21 October 2021	View PDF Change of details for Mr David Bell as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC01	Notification of Amanda Bennett as a person with significant control on 18 October 2021	View PDF Notification of Amanda Bennett as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	PSC01	Notification of David Bell as a person with significant control on 18 October 2021	View PDF Notification of David Bell as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
10 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 9 pages (9 pages)
09 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 9 pages (9 pages)

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