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Company number 08711922

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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)
04 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from 21 Ilchester Place London W14 8AA to The Stables, Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 4 September 2023	View PDF Registered office address changed from 21 Ilchester Place London W14 8AA to The Stables, Moneys Farm Bottle Lane Mattingley Hampshire RG27 8LJ on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Feb 2022	AP03	Appointment of Ms Lesley Innes as a secretary on 1 February 2022	View PDF Appointment of Ms Lesley Innes as a secretary on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Apr 2021	TM01	Termination of appointment of Hugh Ronald Peter Reynolds as a director on 15 March 2021	View PDF Termination of appointment of Hugh Ronald Peter Reynolds as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with updates	View PDF Confirmation statement made on 1 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	View PDF Confirmation statement made on 1 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	View PDF Confirmation statement made on 1 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2017	TM01	Termination of appointment of Daniel Philip Farrant as a director on 21 April 2016	View PDF Termination of appointment of Daniel Philip Farrant as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2017	AP01	Appointment of Ms Grace Reynolds as a director	View PDF Appointment of Ms Grace Reynolds as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	View PDF Confirmation statement made on 1 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
09 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-08 - link opens in a new window - 3 pages (3 pages)
23 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 12 pages (12 pages)
21 Apr 2016	TM01	Termination of appointment of Daniel Philip Farrant as a director on 21 April 2016	View PDF Termination of appointment of Daniel Philip Farrant as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	TM02	Termination of appointment of Daniel Farrant as a secretary on 21 April 2016	View PDF Termination of appointment of Daniel Farrant as a secretary on 21 April 2016 - link opens in a new window - 1 page (1 page)
15 Apr 2016	AP01	Appointment of Ms Grace Reynolds as a director on 14 April 2016	View PDF Appointment of Ms Grace Reynolds as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)

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