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Company number 11254951

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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)
12 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with updates	View PDF Confirmation statement made on 12 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	PSC04	Change of details for Susan Lynne Eckersley as a person with significant control on 7 June 2019	View PDF Change of details for Susan Lynne Eckersley as a person with significant control on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2021	CH01	Director's details changed for Susan Lynne Eckersley on 7 June 2019	View PDF Director's details changed for Susan Lynne Eckersley on 7 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with updates	View PDF Confirmation statement made on 13 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2019	PSC04	Change of details for Mrs Susan Lynne Eckersley as a person with significant control on 1 March 2019	View PDF Change of details for Mrs Susan Lynne Eckersley as a person with significant control on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	CH01	Director's details changed for Mrs Susan Lynne Eckersley on 10 April 2019	View PDF Director's details changed for Mrs Susan Lynne Eckersley on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2019	AD01	Registered office address changed from 4 Penswick Road Hindley Green Wigan WN2 4GA England to 4 Penswick Road Hindley Green Wigan WN2 4GA on 25 February 2019	View PDF Registered office address changed from 4 Penswick Road Hindley Green Wigan WN2 4GA England to 4 Penswick Road Hindley Green Wigan WN2 4GA on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Penswick Road Hindley Green Wigan WN2 4GA on 25 February 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Penswick Road Hindley Green Wigan WN2 4GA on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from 4 Penswick Road Hindley Green Wigan WN2 4GA England to 20-22 Wenlock Road London N1 7GU on 25 February 2019	View PDF Registered office address changed from 4 Penswick Road Hindley Green Wigan WN2 4GA England to 20-22 Wenlock Road London N1 7GU on 25 February 2019 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Penswick Road Hindley Green Wigan WN2 4GA on 25 February 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Penswick Road Hindley Green Wigan WN2 4GA on 25 February 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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