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Company number 10183337

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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)
12 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)
12 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2024	PSC04	Change of details for Mrs Susan Emma Bruland as a person with significant control on 31 December 2023	View PDF Change of details for Mrs Susan Emma Bruland as a person with significant control on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AD01	Registered office address changed from 50 Stratford Road Shipston-on-Stour CV36 4BA England to Unit 5a the Stables Tusmore Bicester OX27 7SL on 12 January 2024	View PDF Registered office address changed from 50 Stratford Road Shipston-on-Stour CV36 4BA England to Unit 5a the Stables Tusmore Bicester OX27 7SL on 12 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	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)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AD01	Registered office address changed from 50 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA England to 50 Stratford Road Shipston-on-Stour CV36 4BA on 19 September 2018	View PDF Registered office address changed from 50 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA England to 50 Stratford Road Shipston-on-Stour CV36 4BA on 19 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AD01	Registered office address changed from 34 Amis Way Amis Way Stratford-upon-Avon CV37 7JF England to 50 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 13 September 2018	View PDF Registered office address changed from 34 Amis Way Amis Way Stratford-upon-Avon CV37 7JF England to 50 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 13 September 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CH01	Director's details changed for Mrs Susan Emma Bruland on 4 June 2018	View PDF Director's details changed for Mrs Susan Emma Bruland on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	CH03	Secretary's details changed for Susan Bruland on 4 June 2018	View PDF Secretary's details changed for Susan Bruland on 4 June 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 34 Amis Way Amis Way Stratford-upon-Avon CV37 7JF on 17 April 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 34 Amis Way Amis Way Stratford-upon-Avon CV37 7JF on 17 April 2018 - link opens in a new window - 1 page (1 page)
08 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-17 GBP 1	View PDF Incorporation Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 27 pages (27 pages)

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