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Company number 11569717

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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)
10 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CH01	Director's details changed for Mr David Mark Benson on 2 January 2024	View PDF Director's details changed for Mr David Mark Benson on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr David Mark Benson as a person with significant control on 2 January 2024	View PDF Change of details for Mr David Mark Benson as a person with significant control on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Micro company accounts made up to 28 September 2022	View PDF Micro company accounts made up to 28 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jun 2023	AA01	Previous accounting period shortened from 29 September 2022 to 28 September 2022	View PDF Previous accounting period shortened from 29 September 2022 to 28 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2023	AA01	Current accounting period shortened from 29 September 2023 to 28 September 2023	View PDF Current accounting period shortened from 29 September 2023 to 28 September 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with updates	View PDF Confirmation statement made on 2 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jun 2022	AA01	Previous accounting period shortened from 30 September 2021 to 29 September 2021	View PDF Previous accounting period shortened from 30 September 2021 to 29 September 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 2 January 2021 with updates	View PDF Confirmation statement made on 2 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with updates	View PDF Confirmation statement made on 2 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2019	AD01	Registered office address changed from Ground Floor St. Pauls House 23 Park Square Leeds LS1 2nd United Kingdom to 79 Grovehill Road Redhill Surrey RH1 6DB on 7 January 2019	View PDF Registered office address changed from Ground Floor St. Pauls House 23 Park Square Leeds LS1 2nd United Kingdom to 79 Grovehill Road Redhill Surrey RH1 6DB on 7 January 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	View PDF Confirmation statement made on 2 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	PSC01	Notification of David Mark Benson as a person with significant control on 2 January 2019	View PDF Notification of David Mark Benson as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC04	Change of details for Ms Teresa Hatz as a person with significant control on 2 January 2019	View PDF Change of details for Ms Teresa Hatz as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mr David Mark Benson as a director on 2 January 2019	View PDF Appointment of Mr David Mark Benson as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2018	TM01	Termination of appointment of Gerald Maurice Krasner as a director on 4 November 2018	View PDF Termination of appointment of Gerald Maurice Krasner as a director on 4 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC07	Cessation of Gerald Maurice Krasner as a person with significant control on 4 November 2018	View PDF Cessation of Gerald Maurice Krasner as a person with significant control on 4 November 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	PSC01	Notification of Teresa Hatz as a person with significant control on 4 November 2018	View PDF Notification of Teresa Hatz as a person with significant control on 4 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Nov 2018	AP01	Appointment of Ms Teresa Hatz as a director on 4 November 2018	View PDF Appointment of Ms Teresa Hatz as a director on 4 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-14 GBP 1	View PDF Incorporation Statement of capital on 2018-09-14 GBP 1 - link opens in a new window - 39 pages (39 pages)

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