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Company number 00669070

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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)
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	CH03	Secretary's details changed for Lynn Cutress on 28 August 2024	View PDF Secretary's details changed for Lynn Cutress on 28 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Paul John Fileman as a director on 28 August 2024	View PDF Appointment of Mr Paul John Fileman as a director on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Andrew Edwin Fryer as a director on 28 August 2024	View PDF Termination of appointment of Andrew Edwin Fryer as a director on 28 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	TM01	Termination of appointment of Ann Georgina Polley as a director on 8 December 2021	View PDF Termination of appointment of Ann Georgina Polley as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2020	TM01	Termination of appointment of Steven Clark as a director on 14 October 2020	View PDF Termination of appointment of Steven Clark as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	View PDF Confirmation statement made on 18 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	TM01	Termination of appointment of Peter Graham Horrocks as a director on 4 August 2019	View PDF Termination of appointment of Peter Graham Horrocks as a director on 4 August 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	TM01	Termination of appointment of Viscount Dangan as a director on 27 October 2013	View PDF Termination of appointment of Viscount Dangan as a director on 27 October 2013 - link opens in a new window - 1 page (1 page)
17 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	View PDF Confirmation statement made on 18 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)

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