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Company number 09838384

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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)
31 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	TM01	Termination of appointment of George Michael Lossius as a director on 6 June 2024	View PDF Termination of appointment of George Michael Lossius as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mrs Marie Bernadette Chadwick as a director on 30 November 2023	View PDF Appointment of Mrs Marie Bernadette Chadwick as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 21 October 2023 with no updates	View PDF Confirmation statement made on 21 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	TM01	Termination of appointment of William Stopford Harvey as a director on 16 September 2023	View PDF Termination of appointment of William Stopford Harvey as a director on 16 September 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	CH01	Director's details changed for Mr George Michael Lossius on 1 October 2021	View PDF Director's details changed for Mr George Michael Lossius on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr George Michael Lossius as a director on 14 September 2021	View PDF Appointment of Mr George Michael Lossius as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AP01	Appointment of Mr Alexander John Kittow as a director on 14 September 2021	View PDF Appointment of Mr Alexander John Kittow as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	TM01	Termination of appointment of Richard Alfred Watts as a director on 14 September 2021	View PDF Termination of appointment of Richard Alfred Watts as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Nov 2019	TM01	Termination of appointment of Matthew Henderson Little as a director on 25 November 2019	View PDF Termination of appointment of Matthew Henderson Little as a director on 25 November 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 21 October 2019 with no updates	View PDF Confirmation statement made on 21 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	TM01	Termination of appointment of Alexander John Kittow as a director on 3 July 2019	View PDF Termination of appointment of Alexander John Kittow as a director on 3 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Alexander John Kittow as a director on 3 July 2019	View PDF Appointment of Mr Alexander John Kittow as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	AP01	Appointment of Mr Richard Alfred Watts as a director on 31 January 2019	View PDF Appointment of Mr Richard Alfred Watts as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AP01	Appointment of Mr William Stopford Harvey as a director on 26 November 2018	View PDF Appointment of Mr William Stopford Harvey as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 21 October 2018 with no updates	View PDF Confirmation statement made on 21 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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