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Company number 11283551

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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)
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	TM01	Termination of appointment of Jack James Harry Turner as a director on 1 March 2024	View PDF Termination of appointment of Jack James Harry Turner as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jul 2023	AAMD	Amended micro company accounts made up to 31 March 2022	View PDF Amended micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2022	PSC07	Cessation of Steve Owen William Swift as a person with significant control on 1 September 2022	View PDF Cessation of Steve Owen William Swift as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	PSC01	Notification of Amy-Jane Windsor as a person with significant control on 1 September 2022	View PDF Notification of Amy-Jane Windsor as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Steve Owen William Swift as a director on 1 September 2022	View PDF Termination of appointment of Steve Owen William Swift as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Jack James Harry Turner as a director on 1 September 2022	View PDF Appointment of Mr Jack James Harry Turner as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Miss Amy-Jane Windsor as a director on 1 September 2022	View PDF Appointment of Miss Amy-Jane Windsor as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 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 - 2 pages (2 pages) Download iXBRL
09 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	TM01	Termination of appointment of Aaron Elliott Smith as a director on 10 July 2020	View PDF Termination of appointment of Aaron Elliott Smith as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 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 Nov 2019	CH01	Director's details changed for Mr Steve Owen William Swift on 11 November 2019	View PDF Director's details changed for Mr Steve Owen William Swift on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mr Aaron Elliott Smith as a director on 27 September 2018	View PDF Appointment of Mr Aaron Elliott Smith as a director on 27 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AD01	Registered office address changed from Sinclair & Co Accountants 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to Second Floor, West Wing 10 Harborne Road Birmingham B15 3AA on 8 October 2018	View PDF Registered office address changed from Sinclair & Co Accountants 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN England to Second Floor, West Wing 10 Harborne Road Birmingham B15 3AA on 8 October 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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