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Company number 10809662

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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)
11 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2024	MR04	Satisfaction of charge 108096620001 in full	View PDF Satisfaction of charge 108096620001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	MR01	Registration of charge 108096620001, created on 2 March 2023	View PDF Registration of charge 108096620001, created on 2 March 2023 - link opens in a new window - 32 pages (32 pages)
02 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	View PDF Current accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	PSC04	Change of details for Mr Richard John Norris as a person with significant control on 23 August 2019	View PDF Change of details for Mr Richard John Norris as a person with significant control on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
19 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	PSC07	Cessation of Andrew Peter Farmer as a person with significant control on 31 August 2019	View PDF Cessation of Andrew Peter Farmer as a person with significant control on 31 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	TM01	Termination of appointment of Andrew Peter Farmer as a director on 4 September 2019	View PDF Termination of appointment of Andrew Peter Farmer as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AD01	Registered office address changed from 156 Greyfield Road High Littleton Bristol BS39 6YF England to Drive Green Emborough Radstock BA3 4SL on 16 July 2019	View PDF Registered office address changed from 156 Greyfield Road High Littleton Bristol BS39 6YF England to Drive Green Emborough Radstock BA3 4SL on 16 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	View PDF Confirmation statement made on 7 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 125	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 125 - link opens in a new window - 4 pages (4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-06-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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