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Company number 01879238

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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 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
09 Jul 2024	TM01	Termination of appointment of Peter James Cameron Bullough as a director on 30 June 2024	View PDF Termination of appointment of Peter James Cameron Bullough as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	TM01	Termination of appointment of Steven De Rynck as a director on 30 April 2024	View PDF Termination of appointment of Steven De Rynck as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Howard John Taylor as a director on 30 April 2024	View PDF Appointment of Mr Howard John Taylor as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AP01	Appointment of Steven De Rynck as a director on 15 January 2024	View PDF Appointment of Steven De Rynck as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	MR01	Registration of charge 018792380004, created on 16 September 2021	View PDF Registration of charge 018792380004, created on 16 September 2021 - link opens in a new window - 5 pages (5 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	View PDF Confirmation statement made on 2 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
03 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
30 May 2018	TM01	Termination of appointment of Gilbert Mccarthy as a director on 1 January 2018	View PDF Termination of appointment of Gilbert Mccarthy as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	TM01	Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018	View PDF Termination of appointment of Geoff Patrick Doherty as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
11 Dec 2017	CH01	Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017	View PDF Director's details changed for Mr Geoff Patrick Doherty on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 6 pages (6 pages)

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