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Company number 09549033

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AP03	Appointment of Mrs Anna Smith as a secretary on 31 October 2023	View PDF Appointment of Mrs Anna Smith as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AP01	Appointment of Miss Anjum Khan as a director on 20 December 2022	View PDF Appointment of Miss Anjum Khan as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
25 Aug 2022	AP01	Appointment of Mrs Sarah Ann Beaumont as a director on 12 August 2022	View PDF Appointment of Mrs Sarah Ann Beaumont as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
22 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
27 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CICCON	Change of name
02 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-08 - link opens in a new window - 29 pages (29 pages)
02 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	AD01	Registered office address changed from Ise 23 Moseley Road Digbeth Birmingham West Midlands B12 0HJ to Touchbase Pears 750 Bristol Road Selly Oak Birmingham B29 6NA on 11 February 2020	View PDF Registered office address changed from Ise 23 Moseley Road Digbeth Birmingham West Midlands B12 0HJ to Touchbase Pears 750 Bristol Road Selly Oak Birmingham B29 6NA on 11 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages)
30 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages)
25 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates	View PDF Confirmation statement made on 18 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
28 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	View PDF Confirmation statement made on 18 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	AP01	Appointment of Mr Simon Paul Fenton as a director on 13 December 2016	View PDF Appointment of Mr Simon Paul Fenton as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2016	TM01	Termination of appointment of Fenton Paul Fenton as a director on 16 December 2016	View PDF Termination of appointment of Fenton Paul Fenton as a director on 16 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	AP01	Appointment of Mr Fenton Paul Fenton as a director on 13 December 2016	View PDF Appointment of Mr Fenton Paul Fenton as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)

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