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Company number 09809042

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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)
21 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
20 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AD01	Registered office address changed from 2/127 High Road Loughton Essex IG10 4LT to 195 Banbury Road Oxford OX2 7AR on 9 October 2023	View PDF Registered office address changed from 2/127 High Road Loughton Essex IG10 4LT to 195 Banbury Road Oxford OX2 7AR on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages)
20 Feb 2022	AP01	Appointment of Dr. Thomas Alan Montgomery as a director on 5 November 2021	View PDF Appointment of Dr. Thomas Alan Montgomery as a director on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Peter Ashby as a person with significant control on 31 August 2021	View PDF Notification of Peter Ashby as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	PSC07	Cessation of John Paul Fox as a person with significant control on 30 August 2021	View PDF Cessation of John Paul Fox as a person with significant control on 30 August 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of John Paul Fox as a director on 30 August 2021	View PDF Termination of appointment of John Paul Fox as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 10 pages (10 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 10 pages (10 pages)
08 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AP01	Appointment of Mr Krishnarajah Nirantharakumar as a director on 24 June 2020	View PDF Appointment of Mr Krishnarajah Nirantharakumar as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Apr 2020	TM01	Termination of appointment of John Bechtel as a director on 2 April 2020	View PDF Termination of appointment of John Bechtel as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages)
16 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2018	AP01	Appointment of Mr Peter Robert Ashby as a director on 15 June 2018	View PDF Appointment of Mr Peter Robert Ashby as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)

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