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Company number 09345964

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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)
28 Feb 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 - 8 pages (8 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 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 - 8 pages (8 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 May 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 - 7 pages (7 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 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 - 8 pages (8 pages) Download iXBRL
17 Feb 2021	PSC07	Cessation of Nicola Histed as a person with significant control on 6 April 2016	View PDF Cessation of Nicola Histed as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC04	Change of details for Ms Nichola Helen Histed as a person with significant control on 16 February 2021	View PDF Change of details for Ms Nichola Helen Histed as a person with significant control on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 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 - 8 pages (8 pages) Download iXBRL
17 Jan 2020	PSC04	Change of details for Ms Nichola Helen Histed as a person with significant control on 17 January 2020	View PDF Change of details for Ms Nichola Helen Histed as a person with significant control on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Richard Cuff as a person with significant control on 17 January 2020	View PDF Cessation of Richard Cuff as a person with significant control on 17 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	TM01	Termination of appointment of Richard Cuff as a director on 17 January 2020	View PDF Termination of appointment of Richard Cuff as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2019	CS01	Confirmation statement made on 8 December 2019 with updates	View PDF Confirmation statement made on 8 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 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 - 9 pages (9 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 8 December 2018 with updates	View PDF Confirmation statement made on 8 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Apr 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 - 9 pages (9 pages) Download iXBRL
07 Mar 2018	AD01	Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 20 Havelock Road Hastings East Sussex TN34 1BP on 7 March 2018	View PDF Registered office address changed from 93 Bohemia Road St Leonards on Sea East Sussex TN37 6RJ to 20 Havelock Road Hastings East Sussex TN34 1BP on 7 March 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2017	PSC01	Notification of Nichola Helen Histed as a person with significant control on 6 April 2016	View PDF Notification of Nichola Helen Histed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC01	Notification of Richard Cuff as a person with significant control on 6 April 2016	View PDF Notification of Richard Cuff as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 November 2016	View PDF Previous accounting period shortened from 31 December 2016 to 30 November 2016 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)

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