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Company number 01278017

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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)
10 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Feb 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CH01	Director's details changed for Mr Robert Pickering on 1 December 2020	View PDF Director's details changed for Mr Robert Pickering on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2020	PSC01	Notification of Angela Elizabeth Pickering as a person with significant control on 4 January 2020	View PDF Notification of Angela Elizabeth Pickering as a person with significant control on 4 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	AP01	Appointment of Mrs Angela Elizabeth Pickering as a director on 4 January 2020	View PDF Appointment of Mrs Angela Elizabeth Pickering as a director on 4 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Stella Margaret Morris as a director on 28 August 2019	View PDF Termination of appointment of Stella Margaret Morris as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	PSC07	Cessation of Stella Margaret Morris as a person with significant control on 28 August 2019	View PDF Cessation of Stella Margaret Morris as a person with significant control on 28 August 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2018	CH01	Director's details changed for Mr Robert Gerard Collins on 1 January 2018	View PDF Director's details changed for Mr Robert Gerard Collins on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	TM01	Termination of appointment of David Stanley Morris as a director on 16 August 2017	View PDF Termination of appointment of David Stanley Morris as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	PSC07	Cessation of David Stanley Morris as a person with significant control on 16 August 2017	View PDF Cessation of David Stanley Morris as a person with significant control on 16 August 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 9 pages (9 pages)

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