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Company number 09834335

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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)
13 May 2024	PSC07	Cessation of Joanna Simone Hanson as a person with significant control on 6 December 2023	View PDF Cessation of Joanna Simone Hanson as a person with significant control on 6 December 2023 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Joanna Simone Hanson as a director on 6 December 2023	View PDF Termination of appointment of Joanna Simone Hanson as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	View PDF Confirmation statement made on 20 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	View PDF Confirmation statement made on 20 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	View PDF Confirmation statement made on 20 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	View PDF Confirmation statement made on 20 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with updates	View PDF Confirmation statement made on 20 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2018	MR01	Registration of charge 098343350001, created on 20 February 2018	View PDF Registration of charge 098343350001, created on 20 February 2018 - link opens in a new window - 9 pages (9 pages)
22 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	View PDF Confirmation statement made on 20 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2017	AD01	Registered office address changed from 137 Cassiobury Drive Watford WD17 3AH England to 57 Ganders Ash Watford WD25 7EX on 22 October 2017	View PDF Registered office address changed from 137 Cassiobury Drive Watford WD17 3AH England to 57 Ganders Ash Watford WD25 7EX on 22 October 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	AA	Micro company accounts made up to 31 October 2016	View PDF Micro company accounts made up to 31 October 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 Nov 2015	CH01	Director's details changed for Ms Joanna Simone on 14 November 2015	View PDF Director's details changed for Ms Joanna Simone on 14 November 2015 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-21 GBP 100	View PDF Incorporation Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 25 pages (25 pages)

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