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Company number 08563328

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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)
07 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2019	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	PSC04	Change of details for Melanie Jane Polson as a person with significant control on 1 August 2018	View PDF Change of details for Melanie Jane Polson as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CH01	Director's details changed for Melanie Jane Polson on 1 August 2018	View PDF Director's details changed for Melanie Jane Polson on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
21 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	View PDF Confirmation statement made on 20 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with no updates	View PDF Confirmation statement made on 10 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-27 - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	PSC01	Notification of Melanie Jane Polson as a person with significant control on 1 August 2016	View PDF Notification of Melanie Jane Polson as a person with significant control on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
09 Jul 2017	CS01	Confirmation statement made on 10 June 2017 with no updates	View PDF Confirmation statement made on 10 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 1	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
31 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2015	CH01	Director's details changed for Melanie Jane Polson on 27 July 2015	View PDF Director's details changed for Melanie Jane Polson on 27 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)

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