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Company number 11471438

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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)
19 Sep 2024	CS01	Confirmation statement made on 17 July 2024 with updates	View PDF Confirmation statement made on 17 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	PSC01	Notification of Jonathan Plassard as a person with significant control on 11 July 2024	View PDF Notification of Jonathan Plassard as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	PSC09	Withdrawal of a person with significant control statement on 19 September 2024	View PDF Withdrawal of a person with significant control statement on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Sep 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 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
23 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	View PDF Confirmation statement made on 17 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2019	PSC07	Cessation of Great Oaks Investments (Uk) Limitedla as a person with significant control on 13 August 2018	View PDF Cessation of Great Oaks Investments (Uk) Limitedla as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2018	AP01	Appointment of Mr Steven Aris as a director on 27 November 2018	View PDF Appointment of Mr Steven Aris as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Jacques Robert Le Bars as a director on 27 November 2018	View PDF Appointment of Mr Jacques Robert Le Bars as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mr Anthony Mark Smith as a director on 27 November 2018	View PDF Appointment of Mr Anthony Mark Smith as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 400	View PDF Statement of capital following an allotment of shares on 13 August 2018 GBP 400 - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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