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825.07 LTD

Company number 11208028

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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)
02 Sep 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AD01	Registered office address changed from 63 High Street Lymington SO41 9ZT United Kingdom to 18 Middle Road Lymington SO41 9HF on 24 June 2024	View PDF Registered office address changed from 63 High Street Lymington SO41 9ZT United Kingdom to 18 Middle Road Lymington SO41 9HF on 24 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Micro company accounts made up to 29 February 2024	View PDF Micro company accounts made up to 29 February 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Aug 2022	TM01	Termination of appointment of Jean-Philippe Steele as a director on 25 August 2022	View PDF Termination of appointment of Jean-Philippe Steele as a director on 25 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	CH01	Director's details changed for Mr Jean-Philippe Steele on 7 July 2021	View PDF Director's details changed for Mr Jean-Philippe Steele on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 63 High Street Lymington SO41 9ZT on 7 July 2021	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 63 High Street Lymington SO41 9ZT on 7 July 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CH01	Director's details changed for Mr Jean-Philippe Steele on 1 February 2021	View PDF Director's details changed for Mr Jean-Philippe Steele on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2019	CS01	Confirmation statement made on 14 February 2019 with updates	View PDF Confirmation statement made on 14 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	TM01	Termination of appointment of John Mackeand Wishart as a director on 10 January 2019	View PDF Termination of appointment of John Mackeand Wishart as a director on 10 January 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	PSC04	Change of details for Mr Ywain Derfel Ap Rhys as a person with significant control on 27 November 2018	View PDF Change of details for Mr Ywain Derfel Ap Rhys as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	PSC07	Cessation of John Mackeand Wishart as a person with significant control on 27 November 2018	View PDF Cessation of John Mackeand Wishart as a person with significant control on 27 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	AP01	Appointment of Mr Jean-Philippe Steele as a director on 27 November 2018	View PDF Appointment of Mr Jean-Philippe Steele as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	NEWINC	Incorporation Statement of capital on 2018-02-15 GBP 1	View PDF Incorporation Statement of capital on 2018-02-15 GBP 1 - link opens in a new window - 39 pages (39 pages)

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825.07 LTD

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