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Company number 09112419

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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)
22 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Aug 2023	MR01	Registration of charge 091124190002, created on 13 August 2023	View PDF Registration of charge 091124190002, created on 13 August 2023 - link opens in a new window - 16 pages (16 pages)
04 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	MR04	Satisfaction of charge 091124190001 in full	View PDF Satisfaction of charge 091124190001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	MR01	Registration of charge 091124190001, created on 27 May 2021	View PDF Registration of charge 091124190001, created on 27 May 2021 - link opens in a new window - 42 pages (42 pages)
03 Jun 2021	AP01	Appointment of Paul Roscoe as a director on 27 May 2021	View PDF Appointment of Paul Roscoe as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Terence Potter as a director on 27 May 2021	View PDF Termination of appointment of Terence Potter as a director on 27 May 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of David Bjorn Gardner as a director on 27 May 2021	View PDF Appointment of David Bjorn Gardner as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC02	Notification of Whichrate Holdings Ltd as a person with significant control on 21 May 2021	View PDF Notification of Whichrate Holdings Ltd as a person with significant control on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	PSC07	Cessation of Terence Potter as a person with significant control on 21 May 2021	View PDF Cessation of Terence Potter as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	PSC07	Cessation of Robert Barnett as a person with significant control on 21 May 2021	View PDF Cessation of Robert Barnett as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	AA01	Current accounting period extended from 30 April 2021 to 31 May 2021	View PDF Current accounting period extended from 30 April 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	PSC04	Change of details for Mr Terence Potter as a person with significant control on 3 July 2018	View PDF Change of details for Mr Terence Potter as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC01	Notification of Robert Barnett as a person with significant control on 3 July 2018	View PDF Notification of Robert Barnett as a person with significant control on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2021	AA01	Previous accounting period shortened from 31 July 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 July 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC04	Change of details for Mr Terence Potter as a person with significant control on 29 April 2021	View PDF Change of details for Mr Terence Potter as a person with significant control on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2019	AP03	Appointment of Mr Paul Roscoe as a secretary on 1 September 2019	View PDF Appointment of Mr Paul Roscoe as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)

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