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Company number 12014365

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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)
23 Oct 2024	CS01	Confirmation statement made on 23 October 2024 with updates	View PDF Confirmation statement made on 23 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2024	PSC07	Cessation of Guillermo Tomas O'flaherty as a person with significant control on 22 October 2024	View PDF Cessation of Guillermo Tomas O'flaherty as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC07	Cessation of Mark Alexander Insley as a person with significant control on 22 October 2024	View PDF Cessation of Mark Alexander Insley as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	PSC01	Notification of Susan Bass as a person with significant control on 22 October 2024	View PDF Notification of Susan Bass as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	PSC01	Notification of Christopher Bass as a person with significant control on 22 October 2024	View PDF Notification of Christopher Bass as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Mark Alexander Insley as a director on 22 October 2024	View PDF Termination of appointment of Mark Alexander Insley as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mrs Susan Bass as a director on 22 October 2024	View PDF Appointment of Mrs Susan Bass as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	AP01	Appointment of Mr Christopher Bass as a director on 22 October 2024	View PDF Appointment of Mr Christopher Bass as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AP01	Appointment of Mr Mark Alexander Insley as a director on 24 March 2021	View PDF Appointment of Mr Mark Alexander Insley as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	TM01	Termination of appointment of Guillermo Tomas O'flaherty as a director on 24 March 2021	View PDF Termination of appointment of Guillermo Tomas O'flaherty as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
27 May 2020	CS01	Confirmation statement made on 22 May 2020 with updates	View PDF Confirmation statement made on 22 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	PSC07	Cessation of Royston Daniel Prisk as a person with significant control on 14 May 2020	View PDF Cessation of Royston Daniel Prisk as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	TM01	Termination of appointment of Royston Daniel Prisk as a director on 14 May 2020	View PDF Termination of appointment of Royston Daniel Prisk as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP 100 - link opens in a new window - 15 pages (15 pages)

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