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Company number 09990936

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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 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC07	Cessation of Benjamin Freeman Johnson as a person with significant control on 13 October 2023	View PDF Cessation of Benjamin Freeman Johnson as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Benjamin Freeman Johnson as a director on 13 October 2023	View PDF Termination of appointment of Benjamin Freeman Johnson as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Craig William Joel as a director on 13 October 2023	View PDF Termination of appointment of Craig William Joel as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Michel Bourassa as a director on 13 October 2023	View PDF Appointment of Michel Bourassa as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Michael Assi as a director on 13 October 2023	View PDF Appointment of Michael Assi as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	CH01	Director's details changed for Mr Craig William Joel on 1 February 2021	View PDF Director's details changed for Mr Craig William Joel on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from 30 C/O Sound Accounting Services Hatherop Road Hampton Middlesex TW12 2RH England to 30 Hatherop Road Hampton TW12 2RH on 8 February 2021	View PDF Registered office address changed from 30 C/O Sound Accounting Services Hatherop Road Hampton Middlesex TW12 2RH England to 30 Hatherop Road Hampton TW12 2RH on 8 February 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA01	Current accounting period extended from 28 February 2021 to 30 June 2021	View PDF Current accounting period extended from 28 February 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	View PDF Confirmation statement made on 4 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	TM01	Termination of appointment of Paul Gerard Corry as a director on 4 November 2018	View PDF Termination of appointment of Paul Gerard Corry as a director on 4 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Mar 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	View PDF Confirmation statement made on 4 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2017	CS01	Confirmation statement made on 4 February 2017 with updates	View PDF Confirmation statement made on 4 February 2017 with updates - link opens in a new window - 5 pages (5 pages)

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