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Company number 09642922

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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)
06 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	View PDF Confirmation statement made on 6 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2017	AD01	Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on 4 May 2017	View PDF Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to Driftstone Manor Middle Way Kingston Gorse East Preston West Sussex BN16 1SB on 4 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 May 2017	CH01	Director's details changed for Mr Roland Peter Lewis on 4 May 2017	View PDF Director's details changed for Mr Roland Peter Lewis on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages)
06 Feb 2017	AD01	Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to 20 Springfield Road Crawley RH11 8AD on 6 February 2017	View PDF Registered office address changed from 20 Springfield Road Crawley RH11 8AD England to 20 Springfield Road Crawley RH11 8AD on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	AD01	Registered office address changed from 3 City Place Beehive Ring Road Gatwick RH6 0PA England to 20 Springfield Road Crawley RH11 8AD on 6 February 2017	View PDF Registered office address changed from 3 City Place Beehive Ring Road Gatwick RH6 0PA England to 20 Springfield Road Crawley RH11 8AD on 6 February 2017 - link opens in a new window - 1 page (1 page)
06 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	View PDF Confirmation statement made on 6 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 51	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 51 - link opens in a new window - 6 pages (6 pages)
25 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 51	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 51 - link opens in a new window - 6 pages (6 pages)
24 Jun 2015	AA01	Current accounting period extended from 30 June 2016 to 31 August 2016	View PDF Current accounting period extended from 30 June 2016 to 31 August 2016 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 8 pages (8 pages)

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