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Company number 09941513

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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)
14 Jan 2025 CS01 Confirmation statement made on 6 January 2025 with no updates
22 Oct 2024 AA Micro company accounts made up to 31 January 2024
14 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
21 Oct 2023 AA Micro company accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
17 Jan 2023 PSC07 Cessation of Andrew Walker-Brown as a person with significant control on 12 January 2023
17 Jan 2023 PSC01 Notification of Richard Iain Sherrott as a person with significant control on 12 January 2023
17 Jan 2023 TM01 Termination of appointment of Andrew Walker-Brown as a director on 12 January 2023
17 Jan 2023 AP01 Appointment of Mr Richard Iain Sherrott as a director on 12 January 2023
29 Oct 2022 AA Micro company accounts made up to 31 January 2022
20 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
30 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
22 Nov 2020 AA Micro company accounts made up to 31 January 2020
19 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
26 Oct 2019 AA Micro company accounts made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
14 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
06 Oct 2017 AA Micro company accounts made up to 31 January 2017
19 Jan 2017 CH01 Director's details changed for Mr Andrew Walker-Brown on 1 August 2016
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 NEWINC Incorporation