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Company number 09089098

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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)
19 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2023	AD01	Registered office address changed from 42 London Road Oadby Leicester LE2 5DH England to Unit C ( 1st Floor Offices ) 122 Bridge Road Leicester LE5 3QN on 20 July 2023	View PDF Registered office address changed from 42 London Road Oadby Leicester LE2 5DH England to Unit C ( 1st Floor Offices ) 122 Bridge Road Leicester LE5 3QN on 20 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 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 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Mar 2021	AD01	Registered office address changed from 42 London Road Oadby Leicester LE2 5DG England to 42 London Road Oadby Leicester LE2 5DH on 25 March 2021	View PDF Registered office address changed from 42 London Road Oadby Leicester LE2 5DG England to 42 London Road Oadby Leicester LE2 5DH on 25 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	AD01	Registered office address changed from 2a Francis Street Leicester LE2 2BD England to 42 London Road Oadby Leicester LE2 5DG on 11 January 2021	View PDF Registered office address changed from 2a Francis Street Leicester LE2 2BD England to 42 London Road Oadby Leicester LE2 5DG on 11 January 2021 - link opens in a new window - 1 page (1 page)
04 Jul 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	AD01	Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to 2a Francis Street Leicester LE2 2BD on 5 February 2020	View PDF Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to 2a Francis Street Leicester LE2 2BD on 5 February 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AD01	Registered office address changed from 10 Croft Close Mill Hill London NW7 4QL United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 29 October 2019	View PDF Registered office address changed from 10 Croft Close Mill Hill London NW7 4QL United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 29 October 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2018	CS01	Confirmation statement made on 17 June 2018 with no updates	View PDF Confirmation statement made on 17 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jun 2017	CS01	Confirmation statement made on 17 June 2017 with updates	View PDF Confirmation statement made on 17 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC01	Notification of Majid Nekoupayan Azad as a person with significant control on 16 June 2017	View PDF Notification of Majid Nekoupayan Azad as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-06-17 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 100 - link opens in a new window - 6 pages (6 pages)

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