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Company number 10452972

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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)
08 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 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
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with updates	View PDF Confirmation statement made on 30 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 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
11 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with updates	View PDF Confirmation statement made on 30 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 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 - 4 pages (4 pages) Download iXBRL
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	PSC04	Change of details for Mrs Louise Amanda Wood as a person with significant control on 1 September 2020	View PDF Change of details for Mrs Louise Amanda Wood as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	PSC04	Change of details for Mr Jonathan Dominic Wood as a person with significant control on 1 September 2020	View PDF Change of details for Mr Jonathan Dominic Wood as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 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 - 4 pages (4 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with updates	View PDF Confirmation statement made on 30 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 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 - 10 pages (10 pages) Download iXBRL
08 Feb 2019	AD01	Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Simply Accounts & Tax Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 February 2019	View PDF Registered office address changed from Fitzroy House Crown Street Ipswich Suffolk IP1 3LG England to Simply Accounts & Tax Epsilon House West Road Ipswich Suffolk IP3 9FJ on 8 February 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	View PDF Confirmation statement made on 30 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 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
02 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2017	CH01	Director's details changed for Mrs Louise Amanda Wood on 1 October 2017	View PDF Director's details changed for Mrs Louise Amanda Wood on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	CH01	Director's details changed for Mr Jonathan Dominic Wood on 1 October 2017	View PDF Director's details changed for Mr Jonathan Dominic Wood on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC04	Change of details for Mrs Louise Amanda Wood as a person with significant control on 1 October 2017	View PDF Change of details for Mrs Louise Amanda Wood as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	PSC04	Change of details for Mr Jonathan Dominic Wood as a person with significant control on 1 October 2017	View PDF Change of details for Mr Jonathan Dominic Wood as a person with significant control on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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