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Company number 11700614

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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)
10 Dec 2024	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2022	CH01	Director's details changed for Mr John Robert Patterson on 2 December 2022	View PDF Director's details changed for Mr John Robert Patterson on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	PSC04	Change of details for Mr John Robert Patterson as a person with significant control on 2 December 2022	View PDF Change of details for Mr John Robert Patterson as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 12 October 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	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)
11 Apr 2022	AD01	Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom to Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 11 April 2022	View PDF Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom to Windover House St Ann Street Salisbury Wiltshire SP1 2DR on 11 April 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	View PDF Confirmation statement made on 27 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 100	View PDF Incorporation Statement of capital on 2018-11-28 GBP 100 - link opens in a new window - 39 pages (39 pages)

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