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Company number 08320473

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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)
18 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 6 December 2016	View PDF Second filing of Confirmation Statement dated 6 December 2016 - link opens in a new window - 6 pages (6 pages)
12 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Dec 2021	RP04AP01	Second filing for the appointment of Mr James Andrew Ede as a director	View PDF Second filing for the appointment of Mr James Andrew Ede as a director - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	CH01	Director's details changed for Mr James Ede on 8 December 2021	View PDF Director's details changed for Mr James Ede on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-03 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 18/12/2024	View PDF Confirmation statement made on 6 December 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 18/12/2024 - link opens in a new window - 7 pages (7 pages)
11 May 2016	CH01	Director's details changed for Miss Emily Chattaway on 27 April 2016	View PDF Director's details changed for Miss Emily Chattaway on 27 April 2016 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AD01	Registered office address changed from 16 Hestia Way Kingsnorth Ashford Kent TN23 3RH to 15 Hazel Heights Ashford Kent TN25 4GF on 11 May 2016	View PDF Registered office address changed from 16 Hestia Way Kingsnorth Ashford Kent TN23 3RH to 15 Hazel Heights Ashford Kent TN25 4GF on 11 May 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	View PDF Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 - link opens in a new window - 3 pages (3 pages)

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