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Company number 10963220

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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)
16 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AD01	Registered office address changed from Office C Beeches Farm Road Uckfield TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 12 August 2024	View PDF Registered office address changed from Office C Beeches Farm Road Uckfield TN22 5QD England to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 12 August 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 3 pages (3 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 3 pages (3 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	PSC07	Cessation of Anthony Graeme Peplar as a person with significant control on 13 September 2018	View PDF Cessation of Anthony Graeme Peplar as a person with significant control on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2018	PSC01	Notification of Matthew Paul Hartfield as a person with significant control on 13 September 2018	View PDF Notification of Matthew Paul Hartfield as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	AD01	Registered office address changed from Suite 1 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom to Office C Beeches Farm Road Uckfield TN22 5QD on 13 September 2018	View PDF Registered office address changed from Suite 1 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER United Kingdom to Office C Beeches Farm Road Uckfield TN22 5QD on 13 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	CS01	Confirmation statement made on 13 September 2018 with updates	View PDF Confirmation statement made on 13 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	TM01	Termination of appointment of Anthony Graeme Peplar as a director on 13 September 2018	View PDF Termination of appointment of Anthony Graeme Peplar as a director on 13 September 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 22 September 2017 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2017 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AP01	Appointment of Matthew Paul Hartfield as a director on 22 September 2017	View PDF Appointment of Matthew Paul Hartfield as a director on 22 September 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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