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Company number 11664283

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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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Sara Jane Louise Harris on 3 July 2024	View PDF Director's details changed for Mrs Sara Jane Louise Harris on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC04	Change of details for Mrs Sara Harris as a person with significant control on 3 July 2024	View PDF Change of details for Mrs Sara Harris as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mrs Sara Jane Louise Harris as a director on 1 April 2020	View PDF Appointment of Mrs Sara Jane Louise Harris as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Jun 2020	PSC01	Notification of Sara Harris as a person with significant control on 27 May 2020	View PDF Notification of Sara Harris as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Mr Bernard Jerry Harris as a person with significant control on 27 May 2020	View PDF Change of details for Mr Bernard Jerry Harris as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 51	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 51 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01 - link opens in a new window - 3 pages (3 pages)
03 Jan 2019	AD01	Registered office address changed from 8 Clifford Road Poynton Stockport SK12 1HY United Kingdom to The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6PT on 3 January 2019	View PDF Registered office address changed from 8 Clifford Road Poynton Stockport SK12 1HY United Kingdom to The Courtyard Earl Road Cheadle Hulme Cheadle Cheshire SK8 6PT on 3 January 2019 - link opens in a new window - 1 page (1 page)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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