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Company number 12007040

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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)
17 Jun 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2022	AD01	Registered office address changed from 14 Cranley Road Westcliff-on-Sea SS0 8AL England to 642 London Road Westcliff-on-Sea SS0 9HW on 30 September 2022	View PDF Registered office address changed from 14 Cranley Road Westcliff-on-Sea SS0 8AL England to 642 London Road Westcliff-on-Sea SS0 9HW on 30 September 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Oct 2021	TM01	Termination of appointment of Tabitha Batema Grant as a director on 25 October 2021	View PDF Termination of appointment of Tabitha Batema Grant as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD01	Registered office address changed from Claremore Business Centre 642 London Road Westcliff-on-Sea Essex SS0 9HW England to 14 Cranley Road Westcliff-on-Sea SS0 8AL on 25 October 2021	View PDF Registered office address changed from Claremore Business Centre 642 London Road Westcliff-on-Sea Essex SS0 9HW England to 14 Cranley Road Westcliff-on-Sea SS0 8AL on 25 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC07	Cessation of Tabitha Batema Grant as a person with significant control on 25 October 2021	View PDF Cessation of Tabitha Batema Grant as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Florence Elliot as a director on 29 September 2021	View PDF Termination of appointment of Florence Elliot as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	PSC07	Cessation of Florence Elliot as a person with significant control on 29 September 2021	View PDF Cessation of Florence Elliot as a person with significant control on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	PSC01	Notification of Florence Elliot as a person with significant control on 1 November 2020	View PDF Notification of Florence Elliot as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AP01	Appointment of Ms Florence Elliot as a director on 1 November 2020	View PDF Appointment of Ms Florence Elliot as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AD01	Registered office address changed from 14 Cranley Road Westcliff-on-Sea Essex SS0 8AL England to Claremore Business Centre 642 London Road Westcliff-on-Sea Essex SS0 9HW on 22 June 2020	View PDF Registered office address changed from 14 Cranley Road Westcliff-on-Sea Essex SS0 8AL England to Claremore Business Centre 642 London Road Westcliff-on-Sea Essex SS0 9HW on 22 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-14 - link opens in a new window - 3 pages (3 pages)
15 Mar 2020	AP01	Appointment of Mrs Tabitha Batema Grant as a director on 15 March 2020	View PDF Appointment of Mrs Tabitha Batema Grant as a director on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2020	PSC01	Notification of Tabitha Batema Grant as a person with significant control on 15 March 2020	View PDF Notification of Tabitha Batema Grant as a person with significant control on 15 March 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-20 GBP 100 - link opens in a new window - 10 pages (10 pages)

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