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Company number 11748955

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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)
23 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2022	AD01	Registered office address changed from 21 Ozengell Place Ramsgate CT12 6PB United Kingdom to 22 Grange Road Ramsgate CT11 9LR on 19 July 2022	View PDF Registered office address changed from 21 Ozengell Place Ramsgate CT12 6PB United Kingdom to 22 Grange Road Ramsgate CT11 9LR on 19 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	View PDF Confirmation statement made on 15 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	MR01	Registration of charge 117489550001, created on 30 August 2019	View PDF Registration of charge 117489550001, created on 30 August 2019 - link opens in a new window - 51 pages (51 pages)
15 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	View PDF Confirmation statement made on 15 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	PSC01	Notification of Glynn Raymond Pearce as a person with significant control on 9 April 2019	View PDF Notification of Glynn Raymond Pearce as a person with significant control on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	AP01	Appointment of Mrs Kerry Danielle Pearce as a director on 9 April 2019	View PDF Appointment of Mrs Kerry Danielle Pearce as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
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 - 3 pages (3 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2019	AP01	Appointment of Mr Glynn Raymond Pearce as a director on 14 March 2019	View PDF Appointment of Mr Glynn Raymond Pearce as a director on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	PSC01	Notification of Kerry Pearce as a person with significant control on 14 March 2019	View PDF Notification of Kerry Pearce as a person with significant control on 14 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 21 Ozengell Place Ramsgate CT12 6PB on 14 March 2019	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 21 Ozengell Place Ramsgate CT12 6PB on 14 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC07	Cessation of Peter Valaitis as a person with significant control on 14 March 2019	View PDF Cessation of Peter Valaitis as a person with significant control on 14 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 14 March 2019	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-04 GBP 1	View PDF Incorporation Statement of capital on 2019-01-04 GBP 1 - link opens in a new window - 23 pages (23 pages)

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