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Company number 12870758

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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)
15 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2024	AD01	Registered office address changed from 30 Belle Vue Gardens Alnwick Northumberland NE66 1XX England to 18 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ on 11 March 2024	View PDF Registered office address changed from 30 Belle Vue Gardens Alnwick Northumberland NE66 1XX England to 18 Tyelaw Meadows Shilbottle Alnwick Northumberland NE66 2JJ on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC04	Change of details for Mr Daniel Robert James Lillico as a person with significant control on 26 February 2024	View PDF Change of details for Mr Daniel Robert James Lillico as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mr Daniel Robert James Lillico on 26 February 2024	View PDF Director's details changed for Mr Daniel Robert James Lillico on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC04	Change of details for Mrs April Elizabeth Bowden-Lillico as a person with significant control on 26 February 2024	View PDF Change of details for Mrs April Elizabeth Bowden-Lillico as a person with significant control on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CH01	Director's details changed for Mrs April Elizabeth Bowden-Lillico on 26 February 2024	View PDF Director's details changed for Mrs April Elizabeth Bowden-Lillico on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AD01	Registered office address changed from 2D Lee Moor Business Park Alnwick Northumberland NE66 3RL England to 30 Belle Vue Gardens Alnwick Northumberland NE66 1XX on 8 September 2022	View PDF Registered office address changed from 2D Lee Moor Business Park Alnwick Northumberland NE66 3RL England to 30 Belle Vue Gardens Alnwick Northumberland NE66 1XX on 8 September 2022 - link opens in a new window - 1 page (1 page)
07 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 - 5 pages (5 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2021	PSC04	Change of details for Miss April Elizabeth Bowden as a person with significant control on 23 July 2021	View PDF Change of details for Miss April Elizabeth Bowden as a person with significant control on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Miss April Elizabeth Bowden on 23 July 2021	View PDF Director's details changed for Miss April Elizabeth Bowden on 23 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC04	Change of details for Miss April Elizabeth Bowden as a person with significant control on 22 July 2021	View PDF Change of details for Miss April Elizabeth Bowden as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of Daniel Robert James Lillico as a person with significant control on 22 July 2021	View PDF Notification of Daniel Robert James Lillico as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AP01	Appointment of Mr Daniel Robert James Lillico as a director on 22 July 2021	View PDF Appointment of Mr Daniel Robert James Lillico as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-10 GBP 100 - link opens in a new window - 31 pages (31 pages)

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