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Company number 09964513

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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)
03 Oct 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 - 6 pages (6 pages) Download iXBRL
22 Jan 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 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 - 6 pages (6 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC01	Notification of John Richard Manfred Stokes as a person with significant control on 1 August 2018	View PDF Notification of John Richard Manfred Stokes as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	PSC04	Change of details for Councillor Philip John White as a person with significant control on 21 January 2019	View PDF Change of details for Councillor Philip John White as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AP01	Appointment of Mr John Richard Manfred Stokes as a director on 1 August 2018	View PDF Appointment of Mr John Richard Manfred Stokes as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-20 - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 27 pages (27 pages)

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