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Company number 00835004

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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)
31 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	TM01	Termination of appointment of David Redhead as a director on 30 April 2021	View PDF Termination of appointment of David Redhead as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-31 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Mr Ian Christian Ross as a director on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Stephen Paul Codd as a director on 1 September 2020	View PDF Appointment of Mr Stephen Paul Codd as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP03	Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020	View PDF Appointment of Mr Ian Christian Ross as a secretary on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM02	Termination of appointment of Christopher Parker as a secretary on 31 August 2020	View PDF Termination of appointment of Christopher Parker as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages)
25 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	MR04	Satisfaction of charge 008350040007 in full	View PDF Satisfaction of charge 008350040007 in full - link opens in a new window - 1 page (1 page)
28 Apr 2020	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)
16 Dec 2019	MR01	Registration of charge 008350040010, created on 27 November 2019	View PDF Registration of charge 008350040010, created on 27 November 2019 - link opens in a new window - 41 pages (41 pages)
16 Dec 2019	MR01	Registration of charge 008350040009, created on 27 November 2019	View PDF Registration of charge 008350040009, created on 27 November 2019 - link opens in a new window - 41 pages (41 pages)
10 Dec 2019	MR01	Registration of charge 008350040008, created on 27 November 2019	View PDF Registration of charge 008350040008, created on 27 November 2019 - link opens in a new window - 51 pages (51 pages)
06 Dec 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Oct 2018	AP01	Appointment of Mr Neil Scott as a director on 8 October 2018	View PDF Appointment of Mr Neil Scott as a director on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Oct 2018	AP01	Appointment of Mr David Redhead as a director on 1 October 2018	View PDF Appointment of Mr David Redhead as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)

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