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Company number 10725291

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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)
03 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CH01	Director's details changed for Mr Baxter Wynnes on 23 February 2023	View PDF Director's details changed for Mr Baxter Wynnes on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AAMD	Amended micro company accounts made up to 31 December 2020	View PDF Amended micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AD01	Registered office address changed from Unit D Littleton House Littleton Road Ashford TW15 1UU England to Unit J Littleton House Littleton Road Ashford TW15 1UU on 31 March 2021	View PDF Registered office address changed from Unit D Littleton House Littleton Road Ashford TW15 1UU England to Unit J Littleton House Littleton Road Ashford TW15 1UU on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	AD01	Registered office address changed from Home Selections 8 Ashford Avenue Ashford Middlesex TW15 2BD United Kingdom to Unit D Littleton House Littleton Road Ashford TW15 1UU on 25 February 2020	View PDF Registered office address changed from Home Selections 8 Ashford Avenue Ashford Middlesex TW15 2BD United Kingdom to Unit D Littleton House Littleton Road Ashford TW15 1UU on 25 February 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 May 2019	PSC01	Notification of Baxter Wynnes as a person with significant control on 12 May 2019	View PDF Notification of Baxter Wynnes as a person with significant control on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
12 May 2019	PSC09	Withdrawal of a person with significant control statement on 12 May 2019	View PDF Withdrawal of a person with significant control statement on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-22 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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