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Company number 09974015

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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)
20 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Sep 2024	CH01	Director's details changed for Mr Daniel Andrew Rose on 18 August 2024	View PDF Director's details changed for Mr Daniel Andrew Rose on 18 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2022	AD01	Registered office address changed from Icp Accountancy Burnden House Viking Street Bolton Bolton BL3 2RR England to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 27 September 2022	View PDF Registered office address changed from Icp Accountancy Burnden House Viking Street Bolton Bolton BL3 2RR England to Ground Floor, Nautica House Waters Meeting Road Bolton BL1 8SW on 27 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Apr 2022	PSC07	Cessation of James Benjamin Duffy as a person with significant control on 15 May 2020	View PDF Cessation of James Benjamin Duffy as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC07	Cessation of Daniel Andrew Rose as a person with significant control on 15 May 2020	View PDF Cessation of Daniel Andrew Rose as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
04 Apr 2022	PSC02	Notification of Mtan Affiliates Ltd as a person with significant control on 15 May 2020	View PDF Notification of Mtan Affiliates Ltd as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	View PDF Confirmation statement made on 27 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 27 January 2019 with no updates	View PDF Confirmation statement made on 27 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jul 2018	AA01	Previous accounting period extended from 31 January 2018 to 30 April 2018	View PDF Previous accounting period extended from 31 January 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 27 January 2018 with no updates	View PDF Confirmation statement made on 27 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	View PDF Confirmation statement made on 27 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-28 GBP 100 - link opens in a new window - 8 pages (8 pages)

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