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Company number 08363915

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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)
11 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of Owen Ashley Keane as a director on 1 February 2023	View PDF Termination of appointment of Owen Ashley Keane as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Ivan John Keane as a director on 27 February 2022	View PDF Appointment of Mr Ivan John Keane as a director on 27 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM02	Termination of appointment of Eunice Keane as a secretary on 7 December 2021	View PDF Termination of appointment of Eunice Keane as a secretary on 7 December 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	View PDF Confirmation statement made on 21 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	View PDF Confirmation statement made on 21 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	AP01	Appointment of Mr Owen Ashley Keane as a director on 27 January 2017	View PDF Appointment of Mr Owen Ashley Keane as a director on 27 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
06 Feb 2017	TM01	Termination of appointment of Eunice Deborah Jebb Keane as a director on 25 January 2017	View PDF Termination of appointment of Eunice Deborah Jebb Keane as a director on 25 January 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AP01	Appointment of Mr Owen Ashley Keane as a director on 25 January 2017	View PDF Appointment of Mr Owen Ashley Keane as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
28 Jan 2013	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
28 Jan 2013	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)
28 Jan 2013	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)
17 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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