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Company number 06021841

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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)
19 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	CH01	Director's details changed for Ashok Sarroy on 29 November 2023	View PDF Director's details changed for Ashok Sarroy on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Ashok Sarroy on 15 December 2022	View PDF Director's details changed for Ashok Sarroy on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Ashok Sarroy as a person with significant control on 29 November 2023	View PDF Change of details for Mr Ashok Sarroy as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr William David Dragon as a person with significant control on 29 November 2023	View PDF Change of details for Mr William David Dragon as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mrs Tracy Maria Sarroy on 28 November 2023	View PDF Director's details changed for Mrs Tracy Maria Sarroy on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC04	Change of details for Mr Ashok Sarroy as a person with significant control on 15 December 2022	View PDF Change of details for Mr Ashok Sarroy as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CH01	Director's details changed for Mrs Nino Romi Dragon on 28 November 2023	View PDF Director's details changed for Mrs Nino Romi Dragon on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 29 November 2023	View PDF Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU England to Ground Floor Oakhurst House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 29 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jan 2023	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2018	PSC07	Cessation of Graeme Moody as a person with significant control on 6 March 2017	View PDF Cessation of Graeme Moody as a person with significant control on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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