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Company number 11322571

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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)
15 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 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 - 8 pages (8 pages) Download iXBRL
06 Dec 2023	PSC07	Cessation of Ian Stewart as a person with significant control on 5 December 2023	View PDF Cessation of Ian Stewart as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 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 - 8 pages (8 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	MR01	Registration of charge 113225710002, created on 14 April 2022	View PDF Registration of charge 113225710002, created on 14 April 2022 - link opens in a new window - 4 pages (4 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 - 8 pages (8 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2019	PSC07	Cessation of Clair Stewart as a person with significant control on 6 July 2018	View PDF Cessation of Clair Stewart as a person with significant control on 6 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2019	MR01	Registration of charge 113225710001, created on 8 February 2019	View PDF Registration of charge 113225710001, created on 8 February 2019 - link opens in a new window - 6 pages (6 pages)
10 Jul 2018	AP01	Appointment of Mr Ian Stewart as a director on 10 July 2018	View PDF Appointment of Mr Ian Stewart as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	AP04	Appointment of Indigo Secretaries Limited as a secretary on 5 July 2018	View PDF Appointment of Indigo Secretaries Limited as a secretary on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2018	PSC04	Change of details for Mr James Henry Stewart as a person with significant control on 5 July 2018	View PDF Change of details for Mr James Henry Stewart as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of Clair Stewart as a person with significant control on 5 July 2018	View PDF Notification of Clair Stewart as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	PSC01	Notification of Ian Stewart as a person with significant control on 5 July 2018	View PDF Notification of Ian Stewart as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 5 July 2018 GBP 220	View PDF Statement of capital following an allotment of shares on 5 July 2018 GBP 220 - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	PSC01	Notification of Nicholas Stewart as a person with significant control on 5 July 2018	View PDF Notification of Nicholas Stewart as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)

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