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Company number 09545106

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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 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with updates	View PDF Confirmation statement made on 2 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2021	CH01	Director's details changed for Mr Marcus Christian Carman on 6 October 2021	View PDF Director's details changed for Mr Marcus Christian Carman on 6 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC04	Change of details for Mr Marcus Christian Carman as a person with significant control on 5 October 2021	View PDF Change of details for Mr Marcus Christian Carman as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CH01	Director's details changed for Mr Marcus Christian Carman on 6 January 2021	View PDF Director's details changed for Mr Marcus Christian Carman on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	PSC04	Change of details for Mr Marcus Christian Carman as a person with significant control on 6 January 2021	View PDF Change of details for Mr Marcus Christian Carman as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Marcus Christian Carman on 6 January 2021	View PDF Director's details changed for Mr Marcus Christian Carman on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Jun 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	MR04	Satisfaction of charge 095451060001 in full	View PDF Satisfaction of charge 095451060001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2019	CS01	Confirmation statement made on 23 November 2019 with updates	View PDF Confirmation statement made on 23 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 July 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
25 Jul 2019	AP01	Appointment of Miss Sarah Jayne Carman as a director on 25 July 2019	View PDF Appointment of Miss Sarah Jayne Carman as a director on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	TM01	Termination of appointment of Sarah Jayne Carman as a director on 28 June 2019	View PDF Termination of appointment of Sarah Jayne Carman as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	AP01	Appointment of Miss Sarah Jayne Carman as a director on 4 June 2018	View PDF Appointment of Miss Sarah Jayne Carman as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)

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