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Company number 09878280

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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)
16 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 11 November 2023 with updates	View PDF Confirmation statement made on 11 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	AP01	Appointment of Mr Richard Matthew Still as a director on 6 April 2023	View PDF Appointment of Mr Richard Matthew Still as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Christopher John Bray as a director on 6 April 2023	View PDF Appointment of Mr Christopher John Bray as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
13 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC07	Cessation of Roy Westwood Holdings Ltd as a person with significant control on 6 April 2023	View PDF Cessation of Roy Westwood Holdings Ltd as a person with significant control on 6 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	PSC02	Notification of Forward Associates Group Ltd as a person with significant control on 6 April 2023	View PDF Notification of Forward Associates Group Ltd as a person with significant control on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 January 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with updates	View PDF Confirmation statement made on 11 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	SH19	Statement of capital on 7 June 2022 GBP 200	View PDF Statement of capital on 7 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2022	CAP-SS	Solvency Statement dated 31/05/22	View PDF Solvency Statement dated 31/05/22 - link opens in a new window - 1 page (1 page)
07 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 31/05/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 31/05/2022 - link opens in a new window - 1 page (1 page)
06 Jun 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	PSC05	Change of details for Roy Westwood Holdings Ltd as a person with significant control on 15 October 2021	View PDF Change of details for Roy Westwood Holdings Ltd as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Nicholas Peter Leith-Smith as a person with significant control on 15 October 2021	View PDF Cessation of Nicholas Peter Leith-Smith as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	TM01	Termination of appointment of Nicholas Peter Leith-Smith as a director on 1 December 2020	View PDF Termination of appointment of Nicholas Peter Leith-Smith as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2020	CH01	Director's details changed for Mr Nicholas Peter Leith-Smith on 6 November 2020	View PDF Director's details changed for Mr Nicholas Peter Leith-Smith on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	PSC04	Change of details for Mr Nicholas Peter Leith-Smith as a person with significant control on 6 November 2020	View PDF Change of details for Mr Nicholas Peter Leith-Smith as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)

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