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Company number 10876740

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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)
27 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Oct 2020	AD01	Registered office address changed from Unit 29 the Tangent Business Hub Weighbridge Road Shirebrook NG20 8RX United Kingdom to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 6 October 2020	View PDF Registered office address changed from Unit 29 the Tangent Business Hub Weighbridge Road Shirebrook NG20 8RX United Kingdom to Unit 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ on 6 October 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	PSC01	Notification of Shayne Demera as a person with significant control on 20 July 2017	View PDF Notification of Shayne Demera as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC01	Notification of Charles Broughton as a person with significant control on 20 July 2017	View PDF Notification of Charles Broughton as a person with significant control on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 6 August 2019	View PDF Withdrawal of a person with significant control statement on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with updates	View PDF Confirmation statement made on 19 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AP03	Appointment of Mr Charles Jonathan Broughton as a secretary on 4 October 2017	View PDF Appointment of Mr Charles Jonathan Broughton as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Shayne Ronald Demera as a director on 4 October 2017	View PDF Appointment of Mr Shayne Ronald Demera as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AP01	Appointment of Mr Charles Jonathan Broughton as a director on 4 October 2017	View PDF Appointment of Mr Charles Jonathan Broughton as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 29 the Tangent Business Hub Weighbridge Road Shirebrook NG20 8RX on 4 October 2017	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Unit 29 the Tangent Business Hub Weighbridge Road Shirebrook NG20 8RX on 4 October 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2017	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 4 October 2017	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 4 October 2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-20 GBP 1	View PDF Incorporation Statement of capital on 2017-07-20 GBP 1 - link opens in a new window - 21 pages (21 pages)

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