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Company number 07346028

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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)
14 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2024	AA	Total exemption full accounts made up to 29 August 2023	View PDF Total exemption full accounts made up to 29 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	AA	Total exemption full accounts made up to 29 August 2022	View PDF Total exemption full accounts made up to 29 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Oct 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AD01	Registered office address changed from C/O Tracy Knight, Hps Ltd Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX to Innovation House Molly Millars Close Wokingham Berks RG41 2RX on 25 May 2021	View PDF Registered office address changed from C/O Tracy Knight, Hps Ltd Innovation House Molly Millars Close Wokingham Berkshire RG41 2RX to Innovation House Molly Millars Close Wokingham Berks RG41 2RX on 25 May 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	AP01	Appointment of Ms Summer Ashraf as a director on 1 July 2020	View PDF Appointment of Ms Summer Ashraf as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr. Waqas Javed as a director on 1 July 2020	View PDF Appointment of Mr. Waqas Javed as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of David James Bolt as a director on 1 July 2020	View PDF Termination of appointment of David James Bolt as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC07	Cessation of David James Bolt as a person with significant control on 1 July 2020	View PDF Cessation of David James Bolt as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2019	AA01	Previous accounting period shortened from 30 August 2018 to 29 August 2018	View PDF Previous accounting period shortened from 30 August 2018 to 29 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA01	Previous accounting period shortened from 31 August 2017 to 30 August 2017	View PDF Previous accounting period shortened from 31 August 2017 to 30 August 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2017	PSC04	Change of details for Mr Paul Ronald Hogben as a person with significant control on 6 April 2016	View PDF Change of details for Mr Paul Ronald Hogben as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	PSC04	Change of details for Mr David James Bolt as a person with significant control on 6 April 2016	View PDF Change of details for Mr David James Bolt as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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