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Company number 11250643

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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)
15 Apr 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AP01	Appointment of Mrs Fern Ninnekah Crawley-Qatoum as a director on 24 July 2022	View PDF Appointment of Mrs Fern Ninnekah Crawley-Qatoum as a director on 24 July 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2021	CH01	Director's details changed for Mr James Ross Crawley on 1 November 2020	View PDF Director's details changed for Mr James Ross Crawley on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
30 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-20 - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	PSC04	Change of details for Mr James Ross Crawley as a person with significant control on 1 November 2020	View PDF Change of details for Mr James Ross Crawley as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP03	Appointment of Mr James Ross Crawley as a secretary on 1 February 2021	View PDF Appointment of Mr James Ross Crawley as a secretary on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Sarah Sykes as a person with significant control on 1 February 2021	View PDF Cessation of Sarah Sykes as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM02	Termination of appointment of Sarah Sykes as a secretary on 1 February 2021	View PDF Termination of appointment of Sarah Sykes as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Sarah Sykes as a director on 1 February 2021	View PDF Termination of appointment of Sarah Sykes as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from 16 West End Avenue Harrogate HG2 9BY England to 16 Princes Villa Road Harrogate HG1 5RJ on 1 February 2021	View PDF Registered office address changed from 16 West End Avenue Harrogate HG2 9BY England to 16 Princes Villa Road Harrogate HG1 5RJ on 1 February 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	AAMD	Amended micro company accounts made up to 31 August 2019	View PDF Amended micro company accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 August 2019	View PDF Current accounting period extended from 31 March 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-12 GBP 2	View PDF Incorporation Statement of capital on 2018-03-12 GBP 2 - link opens in a new window - 30 pages (30 pages)

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