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Company number 01540888

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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)
02 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 26 October 2022	View PDF Second filing of Confirmation Statement dated 26 October 2022 - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with no updates	View PDF Confirmation statement made on 26 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2024	PSC06	Change of details for Charles James Button as a person with significant control on 2 April 2022	View PDF Change of details for Charles James Button as a person with significant control on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Charles James Button as a person with significant control on 18 May 2022	View PDF Cessation of Charles James Button as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2023	TM01	Termination of appointment of Jane Margaret Button as a director on 15 March 2023	View PDF Termination of appointment of Jane Margaret Button as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
05 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24	View PDF Confirmation statement made on 26 October 2022 with no updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/11/24 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AP01	Appointment of Mr Charles Keith James Button as a director on 31 August 2022	View PDF Appointment of Mr Charles Keith James Button as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Charles Keith James Button as a director on 31 March 2022	View PDF Termination of appointment of Charles Keith James Button as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	AP01	Appointment of Mrs Jane Margaret Button as a director on 31 August 2022	View PDF Appointment of Mrs Jane Margaret Button as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	PSC03	Notification of Charles James Button as a person with significant control on 18 May 2022	View PDF Notification of Charles James Button as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	PSC03	Notification of Charles James Button as a person with significant control on 2 April 2022	View PDF Notification of Charles James Button as a person with significant control on 2 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Keith James Button as a director on 1 April 2022	View PDF Termination of appointment of Keith James Button as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	PSC07	Cessation of Keith James Button as a person with significant control on 1 April 2022	View PDF Cessation of Keith James Button as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
28 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
29 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)

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