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Company number 11131323

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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 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages)
05 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 15 pages (15 pages)
02 Sep 2023	TM01	Termination of appointment of Catherine Louise Bagg as a director on 1 September 2023	View PDF Termination of appointment of Catherine Louise Bagg as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	TM01	Termination of appointment of Rosie Catherine Allen as a director on 12 January 2023	View PDF Termination of appointment of Rosie Catherine Allen as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Catherine Louise Bagg as a person with significant control on 12 January 2023	View PDF Cessation of Catherine Louise Bagg as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	PSC07	Cessation of Rosie Catherine Allen as a person with significant control on 12 January 2023	View PDF Cessation of Rosie Catherine Allen as a person with significant control on 12 January 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Mr Liam Jolly as a director on 12 January 2023	View PDF Appointment of Mr Liam Jolly as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 13 pages (13 pages)
12 Mar 2022	PSC07	Cessation of Allen Catherine Allen as a person with significant control on 12 March 2022	View PDF Cessation of Allen Catherine Allen as a person with significant control on 12 March 2022 - link opens in a new window - 1 page (1 page)
12 Mar 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 13 pages (13 pages)
17 Mar 2021	PSC01	Notification of Allen Catherine Allen as a person with significant control on 5 January 2021	View PDF Notification of Allen Catherine Allen as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	PSC01	Notification of Rosie Catherine Allen as a person with significant control on 16 March 2021	View PDF Notification of Rosie Catherine Allen as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Patrick Martin Lowry as a person with significant control on 16 March 2021	View PDF Notification of Patrick Martin Lowry as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC01	Notification of Catherine Louise Bagg as a person with significant control on 16 March 2021	View PDF Notification of Catherine Louise Bagg as a person with significant control on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 16 March 2021	View PDF Withdrawal of a person with significant control statement on 16 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	TM01	Termination of appointment of Jane Lowry as a director on 5 January 2021	View PDF Termination of appointment of Jane Lowry as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 14 pages (14 pages)
20 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 14 pages (14 pages)
14 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	CH01	Director's details changed for Miss Rosie Catherine Thomson-Glover on 3 January 2019	View PDF Director's details changed for Miss Rosie Catherine Thomson-Glover on 3 January 2019 - link opens in a new window - 2 pages (2 pages)

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