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Company number 09012620

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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)
21 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with updates	View PDF Confirmation statement made on 9 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Oct 2022	CH01	Director's details changed for Mr Edwin Thomas Osborne on 12 October 2022	View PDF Director's details changed for Mr Edwin Thomas Osborne on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	PSC04	Change of details for Mr Edwin Thomas Osborne as a person with significant control on 12 October 2022	View PDF Change of details for Mr Edwin Thomas Osborne as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with updates	View PDF Confirmation statement made on 12 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	PSC04	Change of details for Maria Anne Jefferies as a person with significant control on 11 October 2021	View PDF Change of details for Maria Anne Jefferies as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	PSC01	Notification of Maria Anne Jefferies as a person with significant control on 11 October 2021	View PDF Notification of Maria Anne Jefferies as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Maria Anne Jefferies as a person with significant control on 11 October 2021	View PDF Cessation of Maria Anne Jefferies as a person with significant control on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AP01	Appointment of Maria Anne Jefferies as a director on 11 October 2021	View PDF Appointment of Maria Anne Jefferies as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Maria Anne Jefferies as a director on 11 October 2021	View PDF Termination of appointment of Maria Anne Jefferies as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CH01	Director's details changed for Maria Ann Jefferies on 11 October 2021	View PDF Director's details changed for Maria Ann Jefferies on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	MR04	Satisfaction of charge 090126200001 in full	View PDF Satisfaction of charge 090126200001 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2018	MR01	Registration of charge 090126200001, created on 11 October 2018	View PDF Registration of charge 090126200001, created on 11 October 2018 - link opens in a new window - 15 pages (15 pages)
10 Aug 2018	AD02	Register inspection address has been changed from C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Unit D2 Southgate Commerce Park Frome Somerset BA11 2YR	View PDF Register inspection address has been changed from C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to Unit D2 Southgate Commerce Park Frome Somerset BA11 2YR - link opens in a new window - 1 page (1 page)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with updates	View PDF Confirmation statement made on 25 April 2018 with updates - link opens in a new window - 7 pages (7 pages)
29 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
08 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 9 pages (9 pages)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,200,000	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,200,000 - link opens in a new window - 9 pages (9 pages)
06 May 2015	AD03	Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location C/O Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
05 May 2015	AD02	Register inspection address has been changed to C/O Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to C/O Mills & Reeve Llp 1 St James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)

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