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Company number 09787519

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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)
27 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2022	PSC04	Change of details for Mr Kevin Jelf as a person with significant control on 28 June 2022	View PDF Change of details for Mr Kevin Jelf as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Mr Kevin Jelf as a person with significant control on 28 June 2022	View PDF Change of details for Mr Kevin Jelf as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	TM01	Termination of appointment of Robert Frederick Hicks as a director on 28 June 2022	View PDF Termination of appointment of Robert Frederick Hicks as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	PSC07	Cessation of Robert Frederick Hicks as a person with significant control on 28 June 2022	View PDF Cessation of Robert Frederick Hicks as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Nov 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates	View PDF Confirmation statement made on 20 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	AA	Unaudited abridged accounts made up to 30 September 2016	View PDF Unaudited abridged accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2017	AD01	Registered office address changed from 8 Claverton Buildings Claverton Buildings Bath Somerset BA2 4LD United Kingdom to Welton Lodge Prior Park Road Bath BA2 4NW on 17 February 2017	View PDF Registered office address changed from 8 Claverton Buildings Claverton Buildings Bath Somerset BA2 4LD United Kingdom to Welton Lodge Prior Park Road Bath BA2 4NW on 17 February 2017 - link opens in a new window - 1 page (1 page)
17 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-09-21 GBP 100 - link opens in a new window - 7 pages (7 pages)

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