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Company number 11447615

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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)
21 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Jul 2019	AD01	Registered office address changed from C/O Taxassist Accountants 63 Bartholomew Street Newbury RG14 7BE England to 35 Bartholomew Street Newbury RG14 5LL on 29 July 2019	View PDF Registered office address changed from C/O Taxassist Accountants 63 Bartholomew Street Newbury RG14 7BE England to 35 Bartholomew Street Newbury RG14 5LL on 29 July 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with updates	View PDF Confirmation statement made on 18 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2019	PSC04	Change of details for Mr Jonathan Quinn as a person with significant control on 18 March 2019	View PDF Change of details for Mr Jonathan Quinn as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	CH01	Director's details changed for Mr Jonathan Quinn on 22 February 2019	View PDF Director's details changed for Mr Jonathan Quinn on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Mr Alastair Charles Mckelvey as a director on 22 February 2019	View PDF Appointment of Mr Alastair Charles Mckelvey as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	PSC04	Change of details for Mr Jonathan Quinn as a person with significant control on 22 February 2019	View PDF Change of details for Mr Jonathan Quinn as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Taxassist Accountants 63 Bartholomew Street Newbury RG14 7BE on 27 February 2019	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to C/O Taxassist Accountants 63 Bartholomew Street Newbury RG14 7BE on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	PSC07	Cessation of Aarti Goyal as a person with significant control on 22 February 2019	View PDF Cessation of Aarti Goyal as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-04 GBP 2	View PDF Incorporation Statement of capital on 2018-07-04 GBP 2 - link opens in a new window - 31 pages (31 pages)

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