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Company number 10950861

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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)
25 Apr 2024	TM01	Termination of appointment of Caroline Kticher as a director on 1 April 2024	View PDF Termination of appointment of Caroline Kticher as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2020	MR01	Registration of charge 109508610001, created on 23 July 2020	View PDF Registration of charge 109508610001, created on 23 July 2020 - link opens in a new window - 24 pages (24 pages)
25 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2019	PSC04	Change of details for Mr Grant Campbell Wright as a person with significant control on 28 June 2019	View PDF Change of details for Mr Grant Campbell Wright as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	PSC02	Notification of Holmes Investment Properties Plc as a person with significant control on 17 January 2018	View PDF Notification of Holmes Investment Properties Plc as a person with significant control on 17 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 681.74	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 681.74 - link opens in a new window - 4 pages (4 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of entire issued capital 28/06/2019	View PDF Resolutions RES13 ‐ Sub-division of entire issued capital 28/06/2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH02	Sub-division of shares on 28 June 2019	View PDF Sub-division of shares on 28 June 2019 - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Mr Martin Eberhardt as a director on 8 April 2019	View PDF Appointment of Mr Martin Eberhardt as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	AP01	Appointment of Mrs Caroline Kticher as a director on 8 April 2019	View PDF Appointment of Mrs Caroline Kticher as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
21 Nov 2018	TM01	Termination of appointment of David Dean as a director on 21 November 2018	View PDF Termination of appointment of David Dean as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 5 pages (5 pages)

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