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Company number 08026043

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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)
05 Aug 2024	PSC07	Cessation of A Person with Significant Control as a person with significant control on 29 July 2024	View PDF Cessation of A Person with Significant Control as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	View PDF Confirmation statement made on 2 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with updates	View PDF Confirmation statement made on 10 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with updates	View PDF Confirmation statement made on 10 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	AP01	Appointment of Mr Michael David Mendoza as a director on 18 September 2019	View PDF Appointment of Mr Michael David Mendoza as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	View PDF Confirmation statement made on 10 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	CS01	Confirmation statement made on 10 April 2018 with updates	View PDF Confirmation statement made on 10 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Jul 2017	AA01	Current accounting period extended from 30 April 2017 to 31 July 2017	View PDF Current accounting period extended from 30 April 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
18 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Nov 2016	RP04AR01	Second filing of the annual return made up to 10 April 2016	View PDF Second filing of the annual return made up to 10 April 2016 - link opens in a new window - 22 pages (22 pages)
20 May 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 117.4 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016	View PDF Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 117.4 ANNOTATION Clarification a second filed AR01 was registered on 15/11/2016 - link opens in a new window - 4 pages (4 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 117.4	View PDF Statement of capital following an allotment of shares on 1 July 2015 GBP 117.4 - link opens in a new window - 6 pages (6 pages)
29 Jan 2016	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
01 Jun 2015	AD01	Registered office address changed from , Unit 1 Level 5 North, New England House New England Street, Brighton, Sussex, BN1 4GH to 14-17 Manchester Street Brighton BN2 1TF on 1 June 2015	View PDF Registered office address changed from , Unit 1 Level 5 North, New England House New England Street, Brighton, Sussex, BN1 4GH to 14-17 Manchester Street Brighton BN2 1TF on 1 June 2015 - link opens in a new window - 1 page (1 page)

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