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Company number 10025803

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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 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC04	Change of details for Ms Nicola Iris Dann as a person with significant control on 21 November 2023	View PDF Change of details for Ms Nicola Iris Dann as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CH01	Director's details changed for Ms Nicola Iris Dann on 21 November 2023	View PDF Director's details changed for Ms Nicola Iris Dann on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Nov 2023	TM01	Termination of appointment of Caroline Diana Melia as a director on 2 November 2023	View PDF Termination of appointment of Caroline Diana Melia as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Scott Fasciolo-Barnes as a director on 10 July 2023	View PDF Appointment of Mr Scott Fasciolo-Barnes as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with updates	View PDF Confirmation statement made on 21 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jul 2022	MR01	Registration of charge 100258030001, created on 28 July 2022	View PDF Registration of charge 100258030001, created on 28 July 2022 - link opens in a new window - 40 pages (40 pages)
24 Feb 2022	TM01	Termination of appointment of Scott Fasciolo-Barnes as a director on 23 February 2022	View PDF Termination of appointment of Scott Fasciolo-Barnes as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	AP01	Appointment of Mr Scott Fasciolo-Barnes as a director on 23 February 2022	View PDF Appointment of Mr Scott Fasciolo-Barnes as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AP01	Appointment of Mrs Caroline Diana Melia as a director on 23 February 2022	View PDF Appointment of Mrs Caroline Diana Melia as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with updates	View PDF Confirmation statement made on 21 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 21 February 2021 with updates	View PDF Confirmation statement made on 21 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AA	Micro company accounts made up to 29 February 2020	View PDF Micro company accounts made up to 29 February 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 24 February 2017 with updates	View PDF Confirmation statement made on 24 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 30 pages (30 pages)

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