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Company number 07340914

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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)
31 Jul 2024	CS01	Confirmation statement made on 27 July 2024 with updates	View PDF Confirmation statement made on 27 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 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)
30 Jul 2024	PSC07	Cessation of Simon Charles Carter as a person with significant control on 14 August 2023	View PDF Cessation of Simon Charles Carter as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
22 May 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 - 8 pages (8 pages) Download iXBRL
11 Aug 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 - 8 pages (8 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 8 pages (8 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 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 - 8 pages (8 pages) Download iXBRL
12 Aug 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 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
03 Mar 2020	CH01	Director's details changed for Miss Anna Louise Carter on 26 September 2019	View PDF Director's details changed for Miss Anna Louise Carter on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	CH01	Director's details changed for Miss Rose Elizabeth Carter on 26 September 2019	View PDF Director's details changed for Miss Rose Elizabeth Carter on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Miss Rose Elizabeth Carter as a director on 1 August 2019	View PDF Appointment of Miss Rose Elizabeth Carter as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Mar 2020	AP01	Appointment of Miss Anna Louise Carter as a director on 1 August 2019	View PDF Appointment of Miss Anna Louise Carter as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	PSC04	Change of details for Mr Simon Charles Carter as a person with significant control on 26 September 2019	View PDF Change of details for Mr Simon Charles Carter as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mrs Mary-Jane Carter on 26 September 2019	View PDF Director's details changed for Mrs Mary-Jane Carter on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH01	Director's details changed for Mr Simon Charles Carter on 26 September 2019	View PDF Director's details changed for Mr Simon Charles Carter on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	CH03	Secretary's details changed for Miss Anna Louise Carter on 26 September 2019	View PDF Secretary's details changed for Miss Anna Louise Carter on 26 September 2019 - link opens in a new window - 1 page (1 page)
17 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
06 Aug 2019	CS01	Confirmation statement made on 27 July 2019 with updates	View PDF Confirmation statement made on 27 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 1 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AD01	Registered office address changed from The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to 65 Cove Road Farnborough Hampshire GU14 0EX on 13 February 2019	View PDF Registered office address changed from The Enterprise Centre Coxbridge Business Park Alton Road Farnham Surrey GU10 5EH United Kingdom to 65 Cove Road Farnborough Hampshire GU14 0EX on 13 February 2019 - link opens in a new window - 1 page (1 page)
28 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

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