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Company number 08985106

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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)
24 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	CH01	Director's details changed for Mr Thomas Webb on 1 September 2022	View PDF Director's details changed for Mr Thomas Webb on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 May 2021	View PDF Previous accounting period extended from 30 November 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AP01	Appointment of Mr Thomas Webb as a director on 23 April 2021	View PDF Appointment of Mr Thomas Webb as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 6 pages (6 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 May 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 8 April 2018 with no updates	View PDF Confirmation statement made on 8 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AD01	Registered office address changed from 87 Park Lane Hornchurch Essex RM11 1BH to Unit C the Business Centre, Faringdon Avenue Romford RM3 8EN on 30 June 2017	View PDF Registered office address changed from 87 Park Lane Hornchurch Essex RM11 1BH to Unit C the Business Centre, Faringdon Avenue Romford RM3 8EN on 30 June 2017 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-10 - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 90	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 90 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 90	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 90 - link opens in a new window - 7 pages (7 pages)
13 May 2015	TM01	Termination of appointment of Vernon Pym as a director on 1 May 2015	View PDF Termination of appointment of Vernon Pym as a director on 1 May 2015 - link opens in a new window - 1 page (1 page)

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