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Company number 10109367

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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)
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2023	CH01	Director's details changed for Mr Adam James Stallard on 3 October 2023	View PDF Director's details changed for Mr Adam James Stallard on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	PSC04	Change of details for Mr Andrew Stallard as a person with significant control on 30 September 2023	View PDF Change of details for Mr Andrew Stallard as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AD01	Registered office address changed from The Heights 10 Orkney Road Cosham Portsmouth PO6 3UE United Kingdom to Unit 10 Fairway Business Centre Airport Service Road Portsmouth PO3 5NU on 13 September 2023	View PDF Registered office address changed from The Heights 10 Orkney Road Cosham Portsmouth PO6 3UE United Kingdom to Unit 10 Fairway Business Centre Airport Service Road Portsmouth PO3 5NU on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	PSC02	Notification of Gnesha as Ltd as a person with significant control on 31 January 2022	View PDF Notification of Gnesha as Ltd as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AA01	Current accounting period extended from 30 April 2023 to 31 October 2023	View PDF Current accounting period extended from 30 April 2023 to 31 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 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 - 6 pages (6 pages) Download iXBRL
10 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with updates	View PDF Confirmation statement made on 7 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 2019	PSC04	Change of details for Mr Andrew Stallard as a person with significant control on 25 June 2019	View PDF Change of details for Mr Andrew Stallard as a person with significant control on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 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 - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	View PDF Confirmation statement made on 7 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	View PDF Confirmation statement made on 6 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2018	AAMD	Amended micro company accounts made up to 30 April 2017	View PDF Amended micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	PSC07	Cessation of Adam James Stallard as a person with significant control on 1 March 2017	View PDF Cessation of Adam James Stallard as a person with significant control on 1 March 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	PSC04	Change of details for Mr Andrew Stallard as a person with significant control on 1 March 2017	View PDF Change of details for Mr Andrew Stallard as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)

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