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Company number 11205242

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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 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	PSC04	Change of details for Mr Christopher Graham Jepp as a person with significant control on 1 August 2023	View PDF Change of details for Mr Christopher Graham Jepp as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Merlin Minter as a person with significant control on 1 August 2023	View PDF Cessation of Merlin Minter as a person with significant control on 1 August 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	PSC04	Change of details for Mr Merlin Minter as a person with significant control on 10 October 2022	View PDF Change of details for Mr Merlin Minter as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Merlin Raymond Minter as a director on 10 October 2022	View PDF Termination of appointment of Merlin Raymond Minter as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	PSC01	Notification of Merlin Minter as a person with significant control on 1 September 2019	View PDF Notification of Merlin Minter as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2021	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 - 3 pages (3 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2019	AP01	Appointment of Mr Merlin Raymond Minter as a director on 11 September 2019	View PDF Appointment of Mr Merlin Raymond Minter as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	TM01	Termination of appointment of Merlin Raymond Minter as a director on 9 January 2019	View PDF Termination of appointment of Merlin Raymond Minter as a director on 9 January 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-14 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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