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Company number 09848976

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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 Jan 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 16 pages (16 pages)
09 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 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 - 16 pages (16 pages)
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr Nicholas Aaron Dunse as a director on 31 March 2023	View PDF Appointment of Mr Nicholas Aaron Dunse as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 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 - 16 pages (16 pages)
31 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 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 - 16 pages (16 pages)
29 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-26 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
16 Aug 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	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 - 16 pages (16 pages)
06 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AP01	Appointment of Mrs Janice Thomson as a director on 20 April 2020	View PDF Appointment of Mrs Janice Thomson as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 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 - 16 pages (16 pages)
17 Feb 2020	TM01	Termination of appointment of Elizabeth Anne Wright as a director on 7 February 2020	View PDF Termination of appointment of Elizabeth Anne Wright as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
18 Jul 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 - 16 pages (16 pages)
06 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with no updates	View PDF Confirmation statement made on 28 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 15 pages (15 pages)
23 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 October 2017 - link opens in a new window - 1 page (1 page)
24 May 2018	AP01	Appointment of Mr Duncan Hugh Barclay as a director on 23 May 2018	View PDF Appointment of Mr Duncan Hugh Barclay as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Mark Anthony Wagner as a director on 28 March 2018	View PDF Termination of appointment of Mark Anthony Wagner as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AD01	Registered office address changed from Mooring 3, Riverside Quarter Eastfields Avenue City of Westminster SW18 1LP England to 7 Thurloe Square London SW7 2TA on 28 March 2018	View PDF Registered office address changed from Mooring 3, Riverside Quarter Eastfields Avenue City of Westminster SW18 1LP England to 7 Thurloe Square London SW7 2TA on 28 March 2018 - link opens in a new window - 1 page (1 page)

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