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Company number 02272344

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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)
03 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with no updates	View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AA	Accounts for a small company made up to 30 November 2023	View PDF Accounts for a small company made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	TM01	Termination of appointment of James Simon Blackburn as a director on 17 February 2023	View PDF Termination of appointment of James Simon Blackburn as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 33 pages (33 pages)
20 Apr 2022	PSC07	Cessation of Jo Louise Young as a person with significant control on 11 April 2022	View PDF Cessation of Jo Louise Young as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of Linda Mary Whitehouse as a person with significant control on 11 April 2022	View PDF Cessation of Linda Mary Whitehouse as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	PSC07	Cessation of David Peter Whitehouse as a person with significant control on 11 April 2022	View PDF Cessation of David Peter Whitehouse as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
03 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-05 - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA01	Current accounting period extended from 31 May 2020 to 30 November 2020	View PDF Current accounting period extended from 31 May 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Darren Brian Ayres as a director on 31 July 2020	View PDF Termination of appointment of Darren Brian Ayres as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 30 pages (30 pages)
05 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 29 pages (29 pages)
08 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	View PDF Group of companies' accounts made up to 31 May 2017 - link opens in a new window - 29 pages (29 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC07	Cessation of James Simon Blackburn as a person with significant control on 1 August 2017	View PDF Cessation of James Simon Blackburn as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)
14 Aug 2017	PSC07	Cessation of Darren Brian Ayres as a person with significant control on 1 August 2017	View PDF Cessation of Darren Brian Ayres as a person with significant control on 1 August 2017 - link opens in a new window - 1 page (1 page)

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