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Company number 00225717

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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 Sep 2024	CS01	Confirmation statement made on 13 August 2024 with no updates	View PDF Confirmation statement made on 13 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	CS01	Confirmation statement made on 13 August 2023 with no updates	View PDF Confirmation statement made on 13 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 16 pages (16 pages)
25 Nov 2022	MR04	Satisfaction of charge 002257170072 in full	View PDF Satisfaction of charge 002257170072 in full - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	TM01	Termination of appointment of Jonathan Robert Prime as a director on 13 May 2022	View PDF Termination of appointment of Jonathan Robert Prime as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 17 pages (17 pages)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 17 pages (17 pages)
18 Jan 2021	TM01	Termination of appointment of Peter Jonathan Shelley as a director on 7 January 2021	View PDF Termination of appointment of Peter Jonathan Shelley as a director on 7 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	TM01	Termination of appointment of Andrew Paul Nicholson as a director on 31 December 2020	View PDF Termination of appointment of Andrew Paul Nicholson as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 24 pages (24 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 18 pages (18 pages)
06 Apr 2020	MR04	Satisfaction of charge 58 in full	View PDF Satisfaction of charge 58 in full - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	MR04	Satisfaction of charge 57 in full	View PDF Satisfaction of charge 57 in full - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	MR04	Satisfaction of charge 67 in full	View PDF Satisfaction of charge 67 in full - link opens in a new window - 1 page (1 page)
13 Jan 2020	AD01	Registered office address changed from 39 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU to 41 the Point Market Harborough LE16 7QU on 13 January 2020	View PDF Registered office address changed from 39 the Point Rockingham Road Market Harborough Leicestershire LE16 7QU to 41 the Point Market Harborough LE16 7QU on 13 January 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 31 pages (31 pages)
05 Dec 2019	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
05 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	TM01	Termination of appointment of Donald Newnes as a director on 17 May 2019	View PDF Termination of appointment of Donald Newnes as a director on 17 May 2019 - link opens in a new window - 1 page (1 page)

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