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Company number 01901404

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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)
16 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
15 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with no updates	View PDF Confirmation statement made on 14 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages)
04 Nov 2022	AP01	Appointment of Mrs Jenny Clements as a director on 20 October 2022	View PDF Appointment of Mrs Jenny Clements as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	View PDF Confirmation statement made on 14 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
11 Jan 2022	TM01	Termination of appointment of Derek Norman Downey as a director on 10 January 2022	View PDF Termination of appointment of Derek Norman Downey as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	TM01	Termination of appointment of Marlene Downey as a director on 10 January 2022	View PDF Termination of appointment of Marlene Downey as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	View PDF Confirmation statement made on 14 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
30 Mar 2021	AP01	Appointment of Mrs Linda Jackson as a director on 23 March 2021	View PDF Appointment of Mrs Linda Jackson as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC01	Notification of Laurence Myles Lee as a person with significant control on 1 November 2020	View PDF Notification of Laurence Myles Lee as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 18 November 2020	View PDF Withdrawal of a person with significant control statement on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP01	Appointment of Mrs Alison Mccormick as a director on 14 August 2020	View PDF Appointment of Mrs Alison Mccormick as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	View PDF Confirmation statement made on 14 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 21 pages (21 pages)
15 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	AA	Accounts for a medium company made up to 31 March 2017	View PDF Accounts for a medium company made up to 31 March 2017 - link opens in a new window - 21 pages (21 pages)
15 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	View PDF Confirmation statement made on 13 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)
03 Oct 2016	TM01	Termination of appointment of Stephen Lawson as a director on 27 September 2016	View PDF Termination of appointment of Stephen Lawson as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	TM01	Termination of appointment of Alan John Chick as a director on 27 September 2016	View PDF Termination of appointment of Alan John Chick as a director on 27 September 2016 - link opens in a new window - 1 page (1 page)

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