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Company number 09204214

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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)
02 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2024	PSC07	Cessation of Constantin Radu as a person with significant control on 14 March 2024	View PDF Cessation of Constantin Radu as a person with significant control on 14 March 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	PSC01	Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024	View PDF Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	AP01	Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024	View PDF Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	TM01	Termination of appointment of Constantin Radu as a director on 14 March 2024	View PDF Termination of appointment of Constantin Radu as a director on 14 March 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with updates	View PDF Confirmation statement made on 14 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with updates	View PDF Confirmation statement made on 14 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Dec 2020	AD01	Registered office address changed from 5 Pendlesham Rise Taverham Norwich NR8 6XG United Kingdom to 9 Don Phelan Close London SE5 7AZ on 1 December 2020	View PDF Registered office address changed from 5 Pendlesham Rise Taverham Norwich NR8 6XG United Kingdom to 9 Don Phelan Close London SE5 7AZ on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	PSC01	Notification of Constantin Radu as a person with significant control on 17 November 2020	View PDF Notification of Constantin Radu as a person with significant control on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	PSC07	Cessation of Shaun Clark as a person with significant control on 17 November 2020	View PDF Cessation of Shaun Clark as a person with significant control on 17 November 2020 - link opens in a new window - 1 page (1 page)
01 Dec 2020	AP01	Appointment of Mr Constantin Radu as a director on 17 November 2020	View PDF Appointment of Mr Constantin Radu as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	TM01	Termination of appointment of Shaun Clark as a director on 17 November 2020	View PDF Termination of appointment of Shaun Clark as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	CS01	Confirmation statement made on 14 August 2020 with updates	View PDF Confirmation statement made on 14 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with updates	View PDF Confirmation statement made on 14 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2019	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 5 Pendlesham Rise Taverham Norwich NR8 6XG on 13 August 2019	View PDF Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 5 Pendlesham Rise Taverham Norwich NR8 6XG on 13 August 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC07	Cessation of Terry Dunne as a person with significant control on 11 July 2019	View PDF Cessation of Terry Dunne as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	PSC01	Notification of Shaun Clark as a person with significant control on 11 July 2019	View PDF Notification of Shaun Clark as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	TM01	Termination of appointment of Terry Dunne as a director on 11 July 2019	View PDF Termination of appointment of Terry Dunne as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AP01	Appointment of Mr Shaun Clark as a director on 11 July 2019	View PDF Appointment of Mr Shaun Clark as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)

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