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Company number 10318512

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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 Mar 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AD01	Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to Mercer House 15 High Street Redbourn St. Albans Herts AL3 7LE on 24 December 2020	View PDF Registered office address changed from Grove House 1 Grove Place Bedford Bedfordshire MK40 3JJ England to Mercer House 15 High Street Redbourn St. Albans Herts AL3 7LE on 24 December 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with updates	View PDF Confirmation statement made on 19 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2017	AA01	Previous accounting period extended from 31 August 2017 to 30 September 2017	View PDF Previous accounting period extended from 31 August 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	SH06	Cancellation of shares. Statement of capital on 7 October 2016 GBP 100	View PDF Cancellation of shares. Statement of capital on 7 October 2016 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
02 Sep 2016	AP01	Appointment of Mr Samuel John Brewster as a director on 1 September 2016	View PDF Appointment of Mr Samuel John Brewster as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	TM01	Termination of appointment of Mark Jonathan Brewster as a director on 31 August 2016	View PDF Termination of appointment of Mark Jonathan Brewster as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
08 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-08 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-08 GBP 300 - link opens in a new window - 36 pages (36 pages)

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