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Company number 09396492

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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)
25 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages)
28 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 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 - 6 pages (6 pages)
18 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 10 pages (10 pages)
28 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	View PDF Confirmation statement made on 20 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 7 pages (7 pages) Download iXBRL
17 Feb 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 7 pages (7 pages) Download iXBRL
28 Jul 2017	MR01	Registration of charge 093964920004, created on 27 July 2017	View PDF Registration of charge 093964920004, created on 27 July 2017 - link opens in a new window - 8 pages (8 pages)
05 Jul 2017	MR01	Registration of charge 093964920003, created on 3 July 2017	View PDF Registration of charge 093964920003, created on 3 July 2017 - link opens in a new window - 8 pages (8 pages)
29 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 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 - 6 pages (6 pages) Download iXBRL
03 Feb 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	MR01	Registration of charge 093964920002, created on 16 March 2015	View PDF Registration of charge 093964920002, created on 16 March 2015 - link opens in a new window - 8 pages (8 pages)
09 Mar 2015	CH01	Director's details changed for Fernando Carrapichano on 20 January 2015	View PDF Director's details changed for Fernando Carrapichano on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2015	CH03	Secretary's details changed for Fernando Carrapichano on 20 January 2015	View PDF Secretary's details changed for Fernando Carrapichano on 20 January 2015 - link opens in a new window - 1 page (1 page)
20 Feb 2015	MR01	Registration of charge 093964920001, created on 19 February 2015	View PDF Registration of charge 093964920001, created on 19 February 2015 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 1	View PDF Incorporation Statement of capital on 2015-01-20 GBP 1 - link opens in a new window - 27 pages (27 pages)

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