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Company number 02403313

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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)
05 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2023	CH01	Director's details changed for Mrs Rachael Louise Morris on 14 August 2023	View PDF Director's details changed for Mrs Rachael Louise Morris on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 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)
29 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
08 Nov 2021	CH01	Director's details changed for Mr Darren Maisfield on 17 December 2020	View PDF Director's details changed for Mr Darren Maisfield on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 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 - 31 pages (31 pages)
07 Jan 2021	TM01	Termination of appointment of Geoffrey David Hill as a director on 31 December 2020	View PDF Termination of appointment of Geoffrey David Hill as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 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 - 31 pages (31 pages)
22 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Full accounts made up to 30 December 2018	View PDF Full accounts made up to 30 December 2018 - link opens in a new window - 33 pages (33 pages)
10 Jan 2019	AP01	Appointment of Mr Darren Maisfield as a director on 7 January 2019	View PDF Appointment of Mr Darren Maisfield as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	AP01	Appointment of Mr Ian Noon as a director on 7 January 2019	View PDF Appointment of Mr Ian Noon as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Robert Symes as a director on 27 November 2018	View PDF Termination of appointment of Robert Symes as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
03 Oct 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)
11 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2018	TM01	Termination of appointment of Ian Edward Lovely as a director on 14 May 2018	View PDF Termination of appointment of Ian Edward Lovely as a director on 14 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AA	Full accounts made up to 30 January 2018	View PDF Full accounts made up to 30 January 2018 - link opens in a new window - 28 pages (28 pages)
26 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Feb 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)

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