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Company number 09810314

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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 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	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
19 Jun 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
12 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	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
30 Jun 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	View PDF Previous accounting period shortened from 31 October 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	View PDF Confirmation statement made on 4 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	AD01	Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to 8 Church Green East Redditch B98 8BP on 18 July 2017	View PDF Registered office address changed from Drayton Court Drayton Road Solihull West Midlands B90 4NG United Kingdom to 8 Church Green East Redditch B98 8BP on 18 July 2017 - link opens in a new window - 1 page (1 page)
05 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	AP01	Appointment of Mrs Catherine Anne Armstrong as a director on 5 October 2015	View PDF Appointment of Mrs Catherine Anne Armstrong as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	TM01	Termination of appointment of Dudley Robert Alexander Miles as a director on 5 October 2015	View PDF Termination of appointment of Dudley Robert Alexander Miles as a director on 5 October 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2015	AP01	Appointment of Mr Jake Jonathon Armstrong as a director on 5 October 2015	View PDF Appointment of Mr Jake Jonathon Armstrong as a director on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Nov 2015	TM02	Termination of appointment of Dmcs Secretaries Limited as a secretary on 5 October 2015	View PDF Termination of appointment of Dmcs Secretaries Limited as a secretary on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 October 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 1	View PDF Incorporation Statement of capital on 2015-10-05 GBP 1 - link opens in a new window - 24 pages (24 pages)

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