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Company number 09831294

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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)
01 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2019	SH02	Sub-division of shares on 1 September 2019	View PDF Sub-division of shares on 1 September 2019 - link opens in a new window - 6 pages (6 pages)
08 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	View PDF Confirmation statement made on 29 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	TM01	Termination of appointment of John Charles Whiting as a director on 23 June 2017	View PDF Termination of appointment of John Charles Whiting as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC07	Cessation of John Charles Whiting as a person with significant control on 23 June 2017	View PDF Cessation of John Charles Whiting as a person with significant control on 23 June 2017 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	View PDF Confirmation statement made on 29 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2018	TM01	Termination of appointment of John Charles Whiting as a director on 23 June 2017	View PDF Termination of appointment of John Charles Whiting as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
17 Jul 2017	AA	Total exemption small company accounts made up to 31 March 2017	View PDF Total exemption small company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2017	AA01	Previous accounting period shortened from 18 April 2017 to 31 March 2017	View PDF Previous accounting period shortened from 18 April 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 9 June 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 9 June 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2017	AP01	Appointment of Mr John Charles Whiting as a director on 9 June 2017	View PDF Appointment of Mr John Charles Whiting as a director on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 6 pages (6 pages)

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