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Company number 12776027

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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)
26 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	MR01	Registration of charge 127760270002, created on 7 February 2023	View PDF Registration of charge 127760270002, created on 7 February 2023 - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Sep 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 May 2021	View PDF Previous accounting period shortened from 31 July 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	MR01	Registration of charge 127760270001, created on 27 August 2021	View PDF Registration of charge 127760270001, created on 27 August 2021 - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	CH01	Director's details changed for Mrs Gemma Louise Stevenson on 19 March 2021	View PDF Director's details changed for Mrs Gemma Louise Stevenson on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Ashley Marc Stevenson on 19 March 2021	View PDF Director's details changed for Mr Ashley Marc Stevenson on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	TM01	Termination of appointment of Simran Jit Kaur Sandhu as a director on 18 March 2021	View PDF Termination of appointment of Simran Jit Kaur Sandhu as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mrs Gemma Louise Stevenson as a director on 18 March 2021	View PDF Appointment of Mrs Gemma Louise Stevenson as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	TM01	Termination of appointment of Harpreet Singh Sandhu as a director on 18 March 2021	View PDF Termination of appointment of Harpreet Singh Sandhu as a director on 18 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	AP01	Appointment of Mr Ashley Marc Stevenson as a director on 18 March 2021	View PDF Appointment of Mr Ashley Marc Stevenson as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Byron Assets Ltd as a person with significant control on 10 March 2021	View PDF Cessation of Byron Assets Ltd as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	PSC02	Notification of A & G Investments Holding Limited as a person with significant control on 10 March 2021	View PDF Notification of A & G Investments Holding Limited as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CH01	Director's details changed for Mrs Simran Jit Kaur Sanfhu on 19 August 2020	View PDF Director's details changed for Mrs Simran Jit Kaur Sanfhu on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-29 GBP 100 - link opens in a new window - 14 pages (14 pages)

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