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Company number 10869113

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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)
14 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	TM01	Termination of appointment of Ian Edward Bates as a director on 10 July 2024	View PDF Termination of appointment of Ian Edward Bates as a director on 10 July 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	AP01	Appointment of Mr Ian Edward Bates as a director on 27 March 2024	View PDF Appointment of Mr Ian Edward Bates as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Dec 2022	AD01	Registered office address changed from 79 Castleridge Drive Greenhithe DA9 9WR England to The Nucleus Brunel Way Dartford DA1 5GA on 22 December 2022	View PDF Registered office address changed from 79 Castleridge Drive Greenhithe DA9 9WR England to The Nucleus Brunel Way Dartford DA1 5GA on 22 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	View PDF Confirmation statement made on 16 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 July 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2019	TM01	Termination of appointment of Kathryn Elizabeth Jane Baldock as a director on 13 October 2019	View PDF Termination of appointment of Kathryn Elizabeth Jane Baldock as a director on 13 October 2019 - link opens in a new window - 1 page (1 page)
27 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2018	AP01	Appointment of Mrs Kathryn Elizabeth Jane Baldock as a director on 30 August 2018	View PDF Appointment of Mrs Kathryn Elizabeth Jane Baldock as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AD01	Registered office address changed from 37 Malt Kiln Place Dartford DA2 6FW United Kingdom to 79 Castleridge Drive Greenhithe DA9 9WR on 26 July 2018	View PDF Registered office address changed from 37 Malt Kiln Place Dartford DA2 6FW United Kingdom to 79 Castleridge Drive Greenhithe DA9 9WR on 26 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-21 - link opens in a new window - 3 pages (3 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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