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Company number 08160599

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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)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2022	TM01	Termination of appointment of Ian Wesley Poitier as a director on 11 August 2022	View PDF Termination of appointment of Ian Wesley Poitier as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 3 pages (3 pages) Download iXBRL
04 Mar 2021	CH01	Director's details changed for Mr James Philip Stanley Loosemore on 5 January 2021	View PDF Director's details changed for Mr James Philip Stanley Loosemore on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr Ian Wesley Poitier on 5 January 2021	View PDF Director's details changed for Mr Ian Wesley Poitier on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mr James Philip Stanley Loosemore on 5 January 2021	View PDF Director's details changed for Mr James Philip Stanley Loosemore on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH03	Secretary's details changed for James Philip Stanley Loosemore on 5 January 2021	View PDF Secretary's details changed for James Philip Stanley Loosemore on 5 January 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr John Lochland on 5 January 2021	View PDF Director's details changed for Mr John Lochland on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AD01	Registered office address changed from 128 Westwood Park London SE23 3QH to 26 Boscobel Road St. Leonards-on-Sea TN38 0LX on 13 November 2020	View PDF Registered office address changed from 128 Westwood Park London SE23 3QH to 26 Boscobel Road St. Leonards-on-Sea TN38 0LX on 13 November 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with updates	View PDF Confirmation statement made on 30 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2018	TM02	Termination of appointment of Nicholas Timothy Coppack as a secretary on 8 May 2018	View PDF Termination of appointment of Nicholas Timothy Coppack as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	TM02	Termination of appointment of Nicholas Timothy Coppack as a secretary on 8 May 2018	View PDF Termination of appointment of Nicholas Timothy Coppack as a secretary on 8 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	TM01	Termination of appointment of Nicholas Timothy Coppack as a director on 9 May 2018	View PDF Termination of appointment of Nicholas Timothy Coppack as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	View PDF Confirmation statement made on 30 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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