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Company number 12086792

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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 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CH01	Director's details changed for Mr Stephen Andrew Jakes on 11 May 2023	View PDF Director's details changed for Mr Stephen Andrew Jakes on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	PSC04	Change of details for Mr Stephen Andrew Jakes as a person with significant control on 11 May 2023	View PDF Change of details for Mr Stephen Andrew Jakes as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2023	PSC07	Cessation of Jonathan Shaw as a person with significant control on 2 November 2022	View PDF Cessation of Jonathan Shaw as a person with significant control on 2 November 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	AD01	Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 601 London Road Westcliff-on-Sea SS0 9PE on 15 May 2023	View PDF Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to 601 London Road Westcliff-on-Sea SS0 9PE on 15 May 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	TM01	Termination of appointment of Jonathan Shaw as a director on 2 November 2022	View PDF Termination of appointment of Jonathan Shaw as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2019	PSC07	Cessation of Philip Lawrence as a person with significant control on 11 July 2019	View PDF Cessation of Philip Lawrence as a person with significant control on 11 July 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	TM01	Termination of appointment of Philip Lawrence as a director on 11 July 2019	View PDF Termination of appointment of Philip Lawrence as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AP01	Appointment of Mr Stephen Andrew Jakes as a director on 11 July 2019	View PDF Appointment of Mr Stephen Andrew Jakes as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC01	Notification of Jonathan Shaw as a person with significant control on 11 July 2019	View PDF Notification of Jonathan Shaw as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	PSC01	Notification of Stephen Andrew Jakes as a person with significant control on 11 July 2019	View PDF Notification of Stephen Andrew Jakes as a person with significant control on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	AP01	Appointment of Mr Jonathan Shaw as a director on 11 July 2019	View PDF Appointment of Mr Jonathan Shaw as a director on 11 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-05 GBP 100 - link opens in a new window - 31 pages (31 pages)

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