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Company number 09659986

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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)
15 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	View PDF Confirmation statement made on 15 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC01	Notification of Andrew Halfpenny as a person with significant control on 16 January 2021	View PDF Notification of Andrew Halfpenny as a person with significant control on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AP01	Appointment of Mr Andrew Halfpenny as a director on 16 January 2021	View PDF Appointment of Mr Andrew Halfpenny as a director on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 15 January 2021 with updates	View PDF Confirmation statement made on 15 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	TM01	Termination of appointment of Kellie Halfpenny as a director on 1 June 2020	View PDF Termination of appointment of Kellie Halfpenny as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC07	Cessation of Kelly Halfpenny as a person with significant control on 1 June 2020	View PDF Cessation of Kelly Halfpenny as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	PSC04	Change of details for Mrs Patricia Diana Halfpenny as a person with significant control on 1 June 2020	View PDF Change of details for Mrs Patricia Diana Halfpenny as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 500	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 500 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	CH01	Director's details changed for Mrs Kellie Halfpenny on 28 October 2019	View PDF Director's details changed for Mrs Kellie Halfpenny on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	CH01	Director's details changed for Mrs Kelly Halfpenny on 28 October 2019	View PDF Director's details changed for Mrs Kelly Halfpenny on 28 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2019	PSC07	Cessation of Andrew Halfpenny as a person with significant control on 1 January 2019	View PDF Cessation of Andrew Halfpenny as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC07	Cessation of Patricia Diana Halfpenny as a person with significant control on 1 January 2019	View PDF Cessation of Patricia Diana Halfpenny as a person with significant control on 1 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	PSC01	Notification of Patricia Diana Halfpenny as a person with significant control on 1 January 2019	View PDF Notification of Patricia Diana Halfpenny as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)

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