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Company number 09655767

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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)
13 Feb 2025	AP01	Appointment of Mr Peter Charles Talbot as a director on 13 February 2025	View PDF Appointment of Mr Peter Charles Talbot as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	View PDF Confirmation statement made on 10 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	PSC01	Notification of Jon Lansman as a person with significant control on 28 March 2022	View PDF Notification of Jon Lansman as a person with significant control on 28 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 8 June 2022	View PDF Withdrawal of a person with significant control statement on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC07	Cessation of Jonathan Lansman as a person with significant control on 9 June 2021	View PDF Cessation of Jonathan Lansman as a person with significant control on 9 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2020	CH01	Director's details changed for Jon Lansman on 14 May 2020	View PDF Director's details changed for Jon Lansman on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-30 - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2018	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)
14 Sep 2018	CH01	Director's details changed for Jonathan Lansman on 14 September 2018	View PDF Director's details changed for Jonathan Lansman on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	CH01	Director's details changed for Jonathan Lansman on 14 September 2018	View PDF Director's details changed for Jonathan Lansman on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	PSC04	Change of details for Mr Jon Lansman as a person with significant control on 14 September 2018	View PDF Change of details for Mr Jon Lansman as a person with significant control on 14 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	CH01	Director's details changed for Jon Lansman on 14 September 2018	View PDF Director's details changed for Jon Lansman on 14 September 2018 - link opens in a new window - 2 pages (2 pages)

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