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Company number 09435234

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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)
18 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2024	PSC04	Change of details for Mr Richard John Cunningham Austen as a person with significant control on 18 November 2024	View PDF Change of details for Mr Richard John Cunningham Austen as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mr Richard John Cunningham Austen on 18 November 2024	View PDF Director's details changed for Mr Richard John Cunningham Austen on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	CH01	Director's details changed for Mr Richard John Cunningham Austen on 18 November 2024	View PDF Director's details changed for Mr Richard John Cunningham Austen on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC04	Change of details for Mr Richard John Cunningham Austen as a person with significant control on 18 November 2024	View PDF Change of details for Mr Richard John Cunningham Austen as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AD01	Registered office address changed from 21 Beaumont Drive Worcester Park Surrey KT4 8FE England to 7 Vale Gardens Forest Road Hayley Green Warfield Bracknell RG42 6FL on 18 November 2024	View PDF Registered office address changed from 21 Beaumont Drive Worcester Park Surrey KT4 8FE England to 7 Vale Gardens Forest Road Hayley Green Warfield Bracknell RG42 6FL on 18 November 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2019	AA01	Previous accounting period shortened from 28 February 2019 to 27 February 2019	View PDF Previous accounting period shortened from 28 February 2019 to 27 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	View PDF Confirmation statement made on 12 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	View PDF Confirmation statement made on 12 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 12 February 2017 with updates	View PDF Confirmation statement made on 12 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 28 February 2016	View PDF Total exemption full accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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