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Company number 11015982

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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)
22 Oct 2024	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	PSC04	Change of details for Mr Simon James Phelps as a person with significant control on 19 October 2022	View PDF Change of details for Mr Simon James Phelps as a person with significant control on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from Sophia House, 28 Cathedral Road Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 9 September 2021	View PDF Registered office address changed from Sophia House, 28 Cathedral Road Sophia House 28 Cathedral Road Cardiff CF11 9LJ Wales to Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 9 September 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AD01	Registered office address changed from 24 st. Andrews Crescent Cardiff CF10 3DD United Kingdom to Sophia House, 28 Cathedral Road Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 10 May 2021	View PDF Registered office address changed from 24 st. Andrews Crescent Cardiff CF10 3DD United Kingdom to Sophia House, 28 Cathedral Road Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 10 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with updates	View PDF Confirmation statement made on 16 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2018	TM01	Termination of appointment of Sumanta Barua as a director on 21 May 2018	View PDF Termination of appointment of Sumanta Barua as a director on 21 May 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	PSC04	Change of details for Mr Simon James Phelps as a person with significant control on 21 May 2018	View PDF Change of details for Mr Simon James Phelps as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC07	Cessation of Sumanta Barua as a person with significant control on 21 May 2018	View PDF Cessation of Sumanta Barua as a person with significant control on 21 May 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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