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Company number 00943246

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Oct 2022	AP01	Appointment of Miss Samantha Warrington as a director on 8 October 2022	View PDF Appointment of Miss Samantha Warrington as a director on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM02	Termination of appointment of Paul Raymond Watkinson as a secretary on 22 September 2022	View PDF Termination of appointment of Paul Raymond Watkinson as a secretary on 22 September 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AP03	Appointment of Mrs Tracey Ann Horsley as a secretary on 22 September 2022	View PDF Appointment of Mrs Tracey Ann Horsley as a secretary on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with no updates	View PDF Confirmation statement made on 19 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	TM01	Termination of appointment of Kathleen Elizabeth French as a director on 14 April 2022	View PDF Termination of appointment of Kathleen Elizabeth French as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC07	Cessation of Francis Vincent Martin De La Bedoyere as a person with significant control on 18 March 2020	View PDF Cessation of Francis Vincent Martin De La Bedoyere as a person with significant control on 18 March 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2022	PSC02	Notification of Halbik Holdings Limited as a person with significant control on 18 March 2020	View PDF Notification of Halbik Holdings Limited as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	View PDF Confirmation statement made on 19 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages)
27 Sep 2019	AP01	Appointment of Mr Nicholas Michael Oswald De La Bedoyere as a director on 27 September 2019	View PDF Appointment of Mr Nicholas Michael Oswald De La Bedoyere as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	View PDF Confirmation statement made on 19 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AP01	Appointment of Mrs Kathleen Elizabeth French as a director on 8 May 2018	View PDF Appointment of Mrs Kathleen Elizabeth French as a director on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr David Watson Grant as a director on 2 May 2018	View PDF Appointment of Mr David Watson Grant as a director on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2017	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages)
23 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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