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Company number 10768417

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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)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 175	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 175 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 101	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 101 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 27	View PDF Statement of capital following an allotment of shares on 11 June 2020 GBP 27 - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2020	AA01	Previous accounting period shortened from 30 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 30 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2020	AA01	Previous accounting period shortened from 31 May 2019 to 30 May 2019	View PDF Previous accounting period shortened from 31 May 2019 to 30 May 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	PSC04	Change of details for Mr Robert James Brice as a person with significant control on 14 October 2019	View PDF Change of details for Mr Robert James Brice as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CH01	Director's details changed for Mr Robert James Brice on 14 October 2019	View PDF Director's details changed for Mr Robert James Brice on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AD01	Registered office address changed from , Evans & Evans Ltd 24a St Radigunds Road, Dover, Kent, CT17 0JY, England to 11 Netil Studios London E8 3RL on 14 October 2019	View PDF Registered office address changed from , Evans & Evans Ltd 24a St Radigunds Road, Dover, Kent, CT17 0JY, England to 11 Netil Studios London E8 3RL on 14 October 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	PSC07	Cessation of Jacqueline Ann Evans as a person with significant control on 31 July 2018	View PDF Cessation of Jacqueline Ann Evans as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	PSC01	Notification of Robert James Brice as a person with significant control on 31 July 2018	View PDF Notification of Robert James Brice as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC07	Cessation of Adrian Eliot Evans as a person with significant control on 31 July 2018	View PDF Cessation of Adrian Eliot Evans as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Jacqueline Ann Evans as a director on 31 July 2018	View PDF Termination of appointment of Jacqueline Ann Evans as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	TM01	Termination of appointment of Adrian Eliot Evans as a director on 31 July 2018	View PDF Termination of appointment of Adrian Eliot Evans as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2018	AP01	Appointment of Mr Robert James Brice as a director on 1 August 2018	View PDF Appointment of Mr Robert James Brice as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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