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Company number 01554147

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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 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Ben Scott as a director on 9 May 2024	View PDF Appointment of Mr Ben Scott as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AP03	Appointment of Mr Ben Scott as a secretary on 9 May 2024	View PDF Appointment of Mr Ben Scott as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	TM01	Termination of appointment of James Daniel Greenwood as a director on 9 May 2024	View PDF Termination of appointment of James Daniel Greenwood as a director on 9 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	TM02	Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024	View PDF Termination of appointment of James Daniel Greenwood as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a dormant company made up to 25 February 2023	View PDF Accounts for a dormant company made up to 25 February 2023 - link opens in a new window - 4 pages (4 pages)
14 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 26 February 2022	View PDF Accounts for a dormant company made up to 26 February 2022 - link opens in a new window - 4 pages (4 pages)
10 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Accounts for a dormant company made up to 27 February 2021	View PDF Accounts for a dormant company made up to 27 February 2021 - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	TM01	Termination of appointment of John Hinchcliffe as a director on 31 December 2020	View PDF Termination of appointment of John Hinchcliffe as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Richard John Hornby as a director on 17 November 2020	View PDF Appointment of Mr Richard John Hornby as a director on 17 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Accounts for a dormant company made up to 29 February 2020	View PDF Accounts for a dormant company made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages)
07 Jul 2020	AP03	Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020	View PDF Appointment of Mr James Daniel Greenwood as a secretary on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr James Daniel Greenwood as a director on 7 July 2020	View PDF Appointment of Mr James Daniel Greenwood as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	TM01	Termination of appointment of Andrew James Lord as a director on 7 July 2020	View PDF Termination of appointment of Andrew James Lord as a director on 7 July 2020 - link opens in a new window - 1 page (1 page)
07 Jul 2020	TM02	Termination of appointment of Andrew James Lord as a secretary on 7 July 2020	View PDF Termination of appointment of Andrew James Lord as a secretary on 7 July 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of Mr John Hinchcliffe as a director on 26 June 2020	View PDF Appointment of Mr John Hinchcliffe as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	TM01	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020	View PDF Termination of appointment of Neill Lewis Mcdonald Moore as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	AA	Accounts for a dormant company made up to 2 March 2019	View PDF Accounts for a dormant company made up to 2 March 2019 - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 3 March 2018	View PDF Accounts for a dormant company made up to 3 March 2018 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	View PDF Confirmation statement made on 8 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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