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Company number 11689782

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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 Jan 2025	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2025	PSC04	Change of details for Mr Christian Mark Cecil Purslow as a person with significant control on 29 October 2024	View PDF Change of details for Mr Christian Mark Cecil Purslow as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC01	Notification of Isabel Purslow as a person with significant control on 29 October 2024	View PDF Notification of Isabel Purslow as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC01	Notification of William Purslow as a person with significant control on 29 October 2024	View PDF Notification of William Purslow as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	PSC01	Notification of Olivia Jayne Perrett as a person with significant control on 29 October 2024	View PDF Notification of Olivia Jayne Perrett as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2024	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	View PDF Confirmation statement made on 20 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 20 November 2020	View PDF Second filing of Confirmation Statement dated 20 November 2020 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 20 November 2021	View PDF Second filing of Confirmation Statement dated 20 November 2021 - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 20 November 2019	View PDF Second filing of Confirmation Statement dated 20 November 2019 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	20/11/21 Statement of Capital gbp 100.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.	View PDF 20/11/21 Statement of Capital gbp 100.01 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022. - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022.	View PDF Confirmation statement made on 20 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/08/2022. - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022	View PDF Confirmation statement made on 20 November 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/07/2022 - link opens in a new window - 5 pages (5 pages)
01 Mar 2019	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
01 Mar 2019	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
01 Mar 2019	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
07 Jan 2019	SH02	Sub-division of shares on 27 November 2018	View PDF Sub-division of shares on 27 November 2018 - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 27/11/2018	View PDF Resolutions RES13 ‐ Subdivision 27/11/2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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