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Company number 00571194

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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)
25 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	PSC07	Cessation of Victor Vincent Matthews as a person with significant control on 6 April 2016	View PDF Cessation of Victor Vincent Matthews as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
29 Jul 2022	PSC02	Notification of Macart Limited as a person with significant control on 6 April 2016	View PDF Notification of Macart Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mrs Lesley Jane Matthews on 28 July 2022	View PDF Director's details changed for Mrs Lesley Jane Matthews on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH01	Director's details changed for Mr Victor Vincent Matthews on 28 July 2022	View PDF Director's details changed for Mr Victor Vincent Matthews on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CH03	Secretary's details changed for Mrs Lesley Jane Matthews on 28 July 2022	View PDF Secretary's details changed for Mrs Lesley Jane Matthews on 28 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with no updates	View PDF Confirmation statement made on 29 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	View PDF Confirmation statement made on 29 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages)
26 Jul 2019	MR08	Registration of charge 005711940005, created on 11 July 2019 without deed	View PDF Registration of charge 005711940005, created on 11 July 2019 without deed - link opens in a new window - 9 pages (9 pages)
10 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
10 Jul 2019	MR04	Satisfaction of charge 005711940004 in full	View PDF Satisfaction of charge 005711940004 in full - link opens in a new window - 1 page (1 page)
09 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages)
05 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	View PDF Confirmation statement made on 29 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	View PDF Confirmation statement made on 29 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 7 pages (7 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages)

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