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Company number 01608624

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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)
26 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
02 Jan 2024	AP01	Appointment of Mr Ryan J Thorp as a director on 31 December 2023	View PDF Appointment of Mr Ryan J Thorp as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of David Paul Swanson as a director on 31 December 2023	View PDF Termination of appointment of David Paul Swanson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	AP01	Appointment of Mr David Mcqueen as a director on 25 July 2022	View PDF Appointment of Mr David Mcqueen as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Darren Rhodes as a director on 15 July 2022	View PDF Termination of appointment of Darren Rhodes as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Lisa Marie Stevenson as a director on 30 June 2021	View PDF Termination of appointment of Lisa Marie Stevenson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Darren Rhodes as a director on 30 June 2021	View PDF Appointment of Darren Rhodes as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Lisa Marie Stevenson as a secretary on 30 June 2021	View PDF Termination of appointment of Lisa Marie Stevenson as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	AP03	Appointment of Ms Lisa Marie Stevenson as a secretary on 4 December 2018	View PDF Appointment of Ms Lisa Marie Stevenson as a secretary on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Ms Lisa Marie Stevenson as a director on 4 December 2018	View PDF Appointment of Ms Lisa Marie Stevenson as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	TM02	Termination of appointment of Ian Wingfield as a secretary on 17 October 2018	View PDF Termination of appointment of Ian Wingfield as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Ian Wingfield as a director on 17 October 2018	View PDF Termination of appointment of Ian Wingfield as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)

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