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Company number 12101284

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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)
07 Feb 2025	CS01	Confirmation statement made on 6 January 2025 with no updates	View PDF Confirmation statement made on 6 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AAMD	Amended accounts made up to 31 October 2023	View PDF Amended accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR01	Registration of charge 121012840001, created on 21 December 2022	View PDF Registration of charge 121012840001, created on 21 December 2022 - link opens in a new window - 16 pages (16 pages)
10 Oct 2022	TM01	Termination of appointment of John Cafferty as a director on 6 October 2022	View PDF Termination of appointment of John Cafferty as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with updates	View PDF Confirmation statement made on 15 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AP01	Appointment of Mr John Cafferty as a director on 19 November 2021	View PDF Appointment of Mr John Cafferty as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Apr 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	PSC01	Notification of David Cafferty as a person with significant control on 22 November 2019	View PDF Notification of David Cafferty as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with updates	View PDF Confirmation statement made on 26 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2019	TM01	Termination of appointment of Christopher Greenway as a director on 22 November 2019	View PDF Termination of appointment of Christopher Greenway as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	PSC07	Cessation of John Cafferty as a person with significant control on 22 November 2019	View PDF Cessation of John Cafferty as a person with significant control on 22 November 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AP01	Appointment of Mr David Cafferty as a director on 22 November 2019	View PDF Appointment of Mr David Cafferty as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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