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Company number 08516772

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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 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CH01	Director's details changed for Mr Daniel Lee Harding on 30 November 2023	View PDF Director's details changed for Mr Daniel Lee Harding on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AD01	Registered office address changed from 3a Green Lodge Barn Nobottle Northampton Northamptonshire NN7 4HD to 4 Waterside Way Northampton NN4 7XD on 30 November 2023	View PDF Registered office address changed from 3a Green Lodge Barn Nobottle Northampton Northamptonshire NN7 4HD to 4 Waterside Way Northampton NN4 7XD on 30 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 10 pages (10 pages)
16 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 17 January 2023 GBP 2,101	View PDF Statement of capital following an allotment of shares on 17 January 2023 GBP 2,101 - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Christopher Burton as a director on 6 January 2023	View PDF Termination of appointment of Christopher Burton as a director on 6 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr Matthew Morick Stone as a director on 6 January 2023	View PDF Appointment of Mr Matthew Morick Stone as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Ms Namrita Rai as a director on 6 January 2023	View PDF Appointment of Ms Namrita Rai as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP01	Appointment of Mr Jeffrey Scott Gordon as a director on 6 January 2023	View PDF Appointment of Mr Jeffrey Scott Gordon as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 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 - 7 pages (7 pages) Download iXBRL
27 Jul 2022	TM01	Termination of appointment of Nicola Jane Harding as a director on 11 August 2021	View PDF Termination of appointment of Nicola Jane Harding as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
10 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 May 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 May 2022	PSC07	Cessation of Daniel Lee Harding as a person with significant control on 11 August 2021	View PDF Cessation of Daniel Lee Harding as a person with significant control on 11 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 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 - 7 pages (7 pages) Download iXBRL
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Mar 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 - 7 pages (7 pages) Download iXBRL
07 Jan 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-03 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	View PDF Confirmation statement made on 3 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 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 - 9 pages (9 pages) Download iXBRL

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