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Company number 09302753

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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 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2020	CH01	Director's details changed for Mr Jay Pond-Jones on 9 November 2020	View PDF Director's details changed for Mr Jay Pond-Jones on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 10/11/2016	View PDF Second filing of Confirmation Statement dated 10/11/2016 - link opens in a new window - 7 pages (7 pages)
12 Nov 2019	CH01	Director's details changed for Mr Jay Pond-Jones on 8 November 2019	View PDF Director's details changed for Mr Jay Pond-Jones on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	View PDF Confirmation statement made on 10 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC01	Notification of Sophie Pond-Jones as a person with significant control on 11 November 2017	View PDF Notification of Sophie Pond-Jones as a person with significant control on 11 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	SH01	Statement of capital following an allotment of shares on 11 November 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 11 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
19 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 25/11/2019.	View PDF Confirmation statement made on 10 November 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 25/11/2019. - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2016	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 - link opens in a new window - 3 pages (3 pages)

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