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Company number 09263730

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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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages)
01 Jul 2024	CH01	Director's details changed for Mr Peter Gervaise Joseph Eyre on 1 July 2024	View PDF Director's details changed for Mr Peter Gervaise Joseph Eyre on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC07	Cessation of Anastassia Margaret Howarth as a person with significant control on 30 October 2023	View PDF Cessation of Anastassia Margaret Howarth as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Duncan Taylor Milroy as a person with significant control on 30 October 2023	View PDF Cessation of Duncan Taylor Milroy as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	PSC07	Cessation of Ivan Putrov as a person with significant control on 30 October 2023	View PDF Cessation of Ivan Putrov as a person with significant control on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Ivan Putrov as a director on 30 October 2023	View PDF Termination of appointment of Ivan Putrov as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Miss Susan Lynas as a director on 30 October 2023	View PDF Appointment of Miss Susan Lynas as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr Peter Gervaise Joseph Eyre as a director on 30 October 2023	View PDF Appointment of Mr Peter Gervaise Joseph Eyre as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 15 pages (15 pages)
16 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
16 Nov 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 11 pages (11 pages)
17 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	PSC04	Change of details for Ms Anastassia Margaret Howarth as a person with significant control on 23 October 2019	View PDF Change of details for Ms Anastassia Margaret Howarth as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2019	CH01	Director's details changed for Ms Anastassia Margaret Howarth on 23 October 2019	View PDF Director's details changed for Ms Anastassia Margaret Howarth on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 12 pages (12 pages)
15 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages)
23 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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