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Company number 06831292

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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 Nov 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Nov 2019	AD01	Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 1 November 2019	View PDF Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to Union House 111 New Union Street Coventry CV1 2NT on 1 November 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2018	PSC04	Change of details for Dr May Hofman as a person with significant control on 1 October 2018	View PDF Change of details for Dr May Hofman as a person with significant control on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM02	Termination of appointment of Leo Ballerio as a secretary on 12 October 2018	View PDF Termination of appointment of Leo Ballerio as a secretary on 12 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM01	Termination of appointment of Leo Ballerio as a director on 12 October 2018	View PDF Termination of appointment of Leo Ballerio as a director on 12 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM02	Termination of appointment of Leo Ballerio as a secretary on 12 October 2018	View PDF Termination of appointment of Leo Ballerio as a secretary on 12 October 2018 - link opens in a new window - 1 page (1 page)
05 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2017	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Nov 2016	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 500 - link opens in a new window - 6 pages (6 pages)
20 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 500	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 500 - link opens in a new window - 6 pages (6 pages)

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