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Company number 04153933

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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)
18 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	PSC07	Cessation of Miles Erik Harrison as a person with significant control on 5 February 2024	View PDF Cessation of Miles Erik Harrison as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2022	TM01	Termination of appointment of Miles Erik Harrison as a director on 15 July 2022	View PDF Termination of appointment of Miles Erik Harrison as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Nov 2020	TM01	Termination of appointment of Belize Harrison as a director on 31 October 2020	View PDF Termination of appointment of Belize Harrison as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Talitha Harrison as a director on 31 October 2020	View PDF Termination of appointment of Talitha Harrison as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Ms Karin Harrison as a director on 30 October 2020	View PDF Appointment of Ms Karin Harrison as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Humphrey Rupert Crispin Harrison as a director on 30 October 2020	View PDF Appointment of Mr Humphrey Rupert Crispin Harrison as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 - link opens in a new window - 3 pages (3 pages)
16 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2019	TM01	Termination of appointment of Humphrey Rupert Crispin Harrison as a director on 24 July 2019	View PDF Termination of appointment of Humphrey Rupert Crispin Harrison as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
04 Aug 2019	AP01	Appointment of Mr Miles Erik Harrison as a director on 23 July 2019	View PDF Appointment of Mr Miles Erik Harrison as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC01	Notification of Miles Harrison as a person with significant control on 4 July 2019	View PDF Notification of Miles Harrison as a person with significant control on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	PSC07	Cessation of Humphrey Rupert Crispin Harrison as a person with significant control on 4 July 2019	View PDF Cessation of Humphrey Rupert Crispin Harrison as a person with significant control on 4 July 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	TM01	Termination of appointment of Eee Lex Ltd as a director on 4 July 2019	View PDF Termination of appointment of Eee Lex Ltd as a director on 4 July 2019 - link opens in a new window - 1 page (1 page)
14 Jul 2019	AP01	Appointment of Ms Belize Harrison as a director on 4 July 2019	View PDF Appointment of Ms Belize Harrison as a director on 4 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AP01	Appointment of Ms Talitha Harrison as a director on 1 July 2019	View PDF Appointment of Ms Talitha Harrison as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)

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