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Company number 06352484

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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)
28 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2018	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)
06 Sep 2018	PSC07	Cessation of James Stuart Nevison as a person with significant control on 12 July 2018	View PDF Cessation of James Stuart Nevison as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC07	Cessation of Irene Valerie Nevison as a person with significant control on 12 July 2018	View PDF Cessation of Irene Valerie Nevison as a person with significant control on 12 July 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 25/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-registration 25/01/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Feb 2018	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
06 Feb 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 8 pages (8 pages)
06 Feb 2018	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
06 Feb 2018	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	View PDF Confirmation statement made on 24 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	PSC01	Notification of Irene Nevison as a person with significant control on 1 July 2016	View PDF Notification of Irene Nevison as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)

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