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Company number 11211661

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AD01	Registered office address changed from C/O Harper James Solicitors Units 2 - 5, Velocity Tower 1 st. Mary's Square Sheffield S1 4LP United Kingdom to C/O Harper James, Floor 5 Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 May 2022	View PDF Registered office address changed from C/O Harper James Solicitors Units 2 - 5, Velocity Tower 1 st. Mary's Square Sheffield S1 4LP United Kingdom to C/O Harper James, Floor 5 Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 30 May 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-registration 20/04/2020	View PDF Resolutions RES13 ‐ Re-registration 20/04/2020 - link opens in a new window - 1 page (1 page)
28 May 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 20 pages (20 pages)
28 May 2020	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
28 May 2020	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
28 May 2020	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
21 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2018	MR01	Registration of charge 112116610001, created on 18 July 2018	View PDF Registration of charge 112116610001, created on 18 July 2018 - link opens in a new window - 8 pages (8 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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