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Company number 11555462

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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)
28 May 2024	CS01	Confirmation statement made on 21 May 2024 with no updates	View PDF Confirmation statement made on 21 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with updates	View PDF Confirmation statement made on 21 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2021	TM01	Termination of appointment of Steven Matsell as a director on 31 March 2021	View PDF Termination of appointment of Steven Matsell as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2021	CH01	Director's details changed for Mr Justin Douglas Chamberlain on 25 March 2021	View PDF Director's details changed for Mr Justin Douglas Chamberlain on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	PSC04	Change of details for Mr Justin Douglas Chamberlain as a person with significant control on 25 March 2021	View PDF Change of details for Mr Justin Douglas Chamberlain as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Mar 2020	AP01	Appointment of Mr Steven Matsell as a director on 31 March 2020	View PDF Appointment of Mr Steven Matsell as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-15 - link opens in a new window - 3 pages (3 pages)
30 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	PSC01	Notification of Justin Douglas Chamberlain as a person with significant control on 1 December 2018	View PDF Notification of Justin Douglas Chamberlain as a person with significant control on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2019	PSC07	Cessation of Neil Pugh as a person with significant control on 1 December 2018	View PDF Cessation of Neil Pugh as a person with significant control on 1 December 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2019	CH01	Director's details changed for Mr James Francis Hutchinson on 28 March 2019	View PDF Director's details changed for Mr James Francis Hutchinson on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	TM01	Termination of appointment of Neil Pugh as a director on 5 March 2019	View PDF Termination of appointment of Neil Pugh as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019	AP01	Appointment of Mr James Francis Hutchinson as a director on 4 March 2019	View PDF Appointment of Mr James Francis Hutchinson as a director on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	AP01	Appointment of Mr Justin Douglas Chamberlain as a director on 24 October 2018	View PDF Appointment of Mr Justin Douglas Chamberlain as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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