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Company number 00443848

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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)
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 17 July 2021 with updates	View PDF Confirmation statement made on 17 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC04	Change of details for Mr Mark Adrian Tyrrell as a person with significant control on 18 July 2020	View PDF Change of details for Mr Mark Adrian Tyrrell as a person with significant control on 18 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH01	Director's details changed for Mr Mark Adrian Tyrrell on 6 July 2021	View PDF Director's details changed for Mr Mark Adrian Tyrrell on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CH03	Secretary's details changed for Mr Mark Adrian Tyrrell on 6 July 2021	View PDF Secretary's details changed for Mr Mark Adrian Tyrrell on 6 July 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	TM01	Termination of appointment of Malcolm Edward Tyrrell as a director on 31 January 2021	View PDF Termination of appointment of Malcolm Edward Tyrrell as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
17 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
31 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with updates	View PDF Confirmation statement made on 19 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
17 Sep 2018	TM01	Termination of appointment of Mark Dewick Speight as a director on 10 August 2018	View PDF Termination of appointment of Mark Dewick Speight as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2018	AP01	Appointment of Mr Ian Anthony Ford as a director on 10 August 2018	View PDF Appointment of Mr Ian Anthony Ford as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
31 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
29 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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