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Company number 11458976

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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)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with no updates	View PDF Confirmation statement made on 24 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC04	Change of details for Mr Thomas Gerrard Hardwick as a person with significant control on 1 March 2023	View PDF Change of details for Mr Thomas Gerrard Hardwick as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC07	Cessation of Oonagh Mary Murphy as a person with significant control on 1 March 2023	View PDF Cessation of Oonagh Mary Murphy as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2022	TM01	Termination of appointment of Oonagh Mary Murphy as a director on 10 August 2022	View PDF Termination of appointment of Oonagh Mary Murphy as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with updates	View PDF Confirmation statement made on 24 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	CH01	Director's details changed for Mr Thomas Gerrard Hardwick on 15 February 2022	View PDF Director's details changed for Mr Thomas Gerrard Hardwick on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC04	Change of details for Oonagh Mary Burns as a person with significant control on 10 February 2022	View PDF Change of details for Oonagh Mary Burns as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	CH01	Director's details changed for Oonagh Mary Burns on 10 February 2022	View PDF Director's details changed for Oonagh Mary Burns on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-01-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-01-13 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	PSC01	Notification of Thomas Gerrard Hardwick as a person with significant control on 21 July 2020	View PDF Notification of Thomas Gerrard Hardwick as a person with significant control on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	PSC07	Cessation of Helen Elizabeth Rehm as a person with significant control on 21 July 2020	View PDF Cessation of Helen Elizabeth Rehm as a person with significant control on 21 July 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AP01	Appointment of Mr Thomas Gerrard Hardwick as a director on 21 July 2020	View PDF Appointment of Mr Thomas Gerrard Hardwick as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	TM01	Termination of appointment of Helen Elizabeth Rehm as a director on 21 July 2020	View PDF Termination of appointment of Helen Elizabeth Rehm as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-11 GBP 100 - link opens in a new window - 13 pages (13 pages)

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