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Company number 00384684

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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	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 13 October 2022 with no updates	View PDF Confirmation statement made on 13 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Oct 2021	CS01	Confirmation statement made on 13 October 2021 with no updates	View PDF Confirmation statement made on 13 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
18 Dec 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	View PDF Confirmation statement made on 13 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2019	TM01	Termination of appointment of William Edward Thomas as a director on 31 December 2019	View PDF Termination of appointment of William Edward Thomas as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AP01	Appointment of Mr Timothy John Scholes as a director on 31 December 2019	View PDF Appointment of Mr Timothy John Scholes as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	MR04	Satisfaction of charge 003846840008 in full	View PDF Satisfaction of charge 003846840008 in full - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	View PDF Confirmation statement made on 13 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
29 Oct 2018	MR04	Satisfaction of charge 003846840007 in full	View PDF Satisfaction of charge 003846840007 in full - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 13 October 2018 with no updates	View PDF Confirmation statement made on 13 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
18 Jun 2018	CH01	Director's details changed for Mr William Edward Thomas on 5 June 2018	View PDF Director's details changed for Mr William Edward Thomas on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	MR04	Satisfaction of charge 003846840006 in full	View PDF Satisfaction of charge 003846840006 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 003846840005 in full	View PDF Satisfaction of charge 003846840005 in full - link opens in a new window - 1 page (1 page)
02 Nov 2017	MR04	Satisfaction of charge 003846840009 in full	View PDF Satisfaction of charge 003846840009 in full - link opens in a new window - 1 page (1 page)
17 Oct 2017	CS01	Confirmation statement made on 13 October 2017 with no updates	View PDF Confirmation statement made on 13 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
15 Nov 2016	TM02	Termination of appointment of Rysaffe Secretaries as a secretary on 14 November 2016	View PDF Termination of appointment of Rysaffe Secretaries as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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