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Company number 09370595

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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)
05 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2023	TM01	Termination of appointment of Julie Amos as a director on 1 September 2023	View PDF Termination of appointment of Julie Amos as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 31 December 2022 with updates	View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	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 - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Lucinda Catherine Buxton as a director on 31 December 2022	View PDF Termination of appointment of Lucinda Catherine Buxton as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Dec 2022	AP01	Appointment of Mr Martin Manning as a director on 2 December 2022	View PDF Appointment of Mr Martin Manning as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Phillip Kenney as a director on 15 August 2022	View PDF Appointment of Phillip Kenney as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Steven Hickson as a director on 15 August 2022	View PDF Appointment of Steven Hickson as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of James Crane as a director on 15 August 2022	View PDF Appointment of James Crane as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ 1 ordinary share of £1.00 subdivided into 100 ordinary shares £0.01 each 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ 1 ordinary share of £1.00 subdivided into 100 ordinary shares £0.01 each 15/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC07	Cessation of Alan Treibitz as a person with significant control on 1 April 2022	View PDF Cessation of Alan Treibitz as a person with significant control on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	PSC07	Cessation of Stephanie Sue Kelso as a person with significant control on 1 April 2022	View PDF Cessation of Stephanie Sue Kelso as a person with significant control on 1 April 2022 - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	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)
23 Aug 2022	AP01	Appointment of Julie Amos as a director on 15 August 2022	View PDF Appointment of Julie Amos as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	TM01	Termination of appointment of Alan Treibitz as a director on 1 April 2022	View PDF Termination of appointment of Alan Treibitz as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Stephanie Kelso as a director on 1 April 2022	View PDF Termination of appointment of Stephanie Kelso as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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