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Company number 01943238

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
30 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	PSC01	Notification of Julia Olivia Samantha Parker as a person with significant control on 27 February 2023	View PDF Notification of Julia Olivia Samantha Parker as a person with significant control on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Margaret Yvonne Parker as a person with significant control on 18 January 2023	View PDF Cessation of Margaret Yvonne Parker as a person with significant control on 18 January 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	PSC01	Notification of Alistair Brian William Parker as a person with significant control on 9 June 2021	View PDF Notification of Alistair Brian William Parker as a person with significant control on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Mar 2020	TM01	Termination of appointment of Brian Parker as a director on 25 February 2020	View PDF Termination of appointment of Brian Parker as a director on 25 February 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	TM02	Termination of appointment of Brian Parker as a secretary on 25 February 2020	View PDF Termination of appointment of Brian Parker as a secretary on 25 February 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	PSC07	Cessation of Brian Parker as a person with significant control on 25 February 2020	View PDF Cessation of Brian Parker as a person with significant control on 25 February 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
04 Dec 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Jun 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 12 pages (12 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 13 pages (13 pages)
26 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	PSC01	Notification of Margaret Yvonne Parker as a person with significant control on 6 April 2016	View PDF Notification of Margaret Yvonne Parker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of Brian Parker as a person with significant control on 6 April 2016	View PDF Notification of Brian Parker as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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