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Company number 07192634

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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)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 49 pages (49 pages)
27 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with no updates	View PDF Confirmation statement made on 17 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	AA	Group of companies' accounts made up to 1 October 2021	View PDF Group of companies' accounts made up to 1 October 2021 - link opens in a new window - 51 pages (51 pages)
15 Apr 2022	CS01	Confirmation statement made on 17 March 2022 with no updates	View PDF Confirmation statement made on 17 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Group of companies' accounts made up to 25 September 2020	View PDF Group of companies' accounts made up to 25 September 2020 - link opens in a new window - 51 pages (51 pages)
17 Jun 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Mrs Amanda Patricia Snowie on 24 January 2021	View PDF Director's details changed for Mrs Amanda Patricia Snowie on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Mrs Amanda Patricia Snowie as a person with significant control on 24 January 2021	View PDF Change of details for Mrs Amanda Patricia Snowie as a person with significant control on 24 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 27 September 2019	View PDF Group of companies' accounts made up to 27 September 2019 - link opens in a new window - 40 pages (40 pages)
28 May 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2020	PSC01	Notification of Amanda Patricia Snowie as a person with significant control on 16 April 2016	View PDF Notification of Amanda Patricia Snowie as a person with significant control on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AA	Group of companies' accounts made up to 28 September 2018	View PDF Group of companies' accounts made up to 28 September 2018 - link opens in a new window - 38 pages (38 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	AA	Group of companies' accounts made up to 29 September 2017	View PDF Group of companies' accounts made up to 29 September 2017 - link opens in a new window - 37 pages (37 pages)
19 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2018	PSC01	Notification of Edwin John Richard Canvin as a person with significant control on 6 April 2016	View PDF Notification of Edwin John Richard Canvin as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 38 pages (38 pages)
28 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 2 October 2015	View PDF Group of companies' accounts made up to 2 October 2015 - link opens in a new window - 26 pages (26 pages)
07 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 689,400	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 689,400 - link opens in a new window - 5 pages (5 pages)
20 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 689,400	View PDF Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 689,400 - link opens in a new window - 5 pages (5 pages)
24 Feb 2015	AA	Group of companies' accounts made up to 26 September 2014	View PDF Group of companies' accounts made up to 26 September 2014 - link opens in a new window - 26 pages (26 pages)
23 Jul 2014	AA	Group of companies' accounts made up to 27 September 2013	View PDF Group of companies' accounts made up to 27 September 2013 - link opens in a new window - 27 pages (27 pages)

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