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Company number 08217949

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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 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Jun 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 May 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	PSC04	Change of details for Mr David John Bason as a person with significant control on 11 February 2023	View PDF Change of details for Mr David John Bason as a person with significant control on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	PSC04	Change of details for Mr David John Bason as a person with significant control on 11 February 2023	View PDF Change of details for Mr David John Bason as a person with significant control on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH01	Director's details changed for Mrs Helen Bason on 11 February 2023	View PDF Director's details changed for Mrs Helen Bason on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CH03	Secretary's details changed for Mr David John Bason on 11 February 2023	View PDF Secretary's details changed for Mr David John Bason on 11 February 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CH01	Director's details changed for Mr David John Bason on 11 February 2023	View PDF Director's details changed for Mr David John Bason on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AD01	Registered office address changed from 35 Rainsbrook Drive Nuneaton CV11 6UE to 8a Warton Lane Austrey Atherstone CV9 3EJ on 10 May 2023	View PDF Registered office address changed from 35 Rainsbrook Drive Nuneaton CV11 6UE to 8a Warton Lane Austrey Atherstone CV9 3EJ on 10 May 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with no updates	View PDF Confirmation statement made on 18 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	View PDF Confirmation statement made on 18 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	View PDF Confirmation statement made on 18 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2019	AP01	Appointment of Mrs Helen Bason as a director on 25 June 2019	View PDF Appointment of Mrs Helen Bason as a director on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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