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Company number 02425628

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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)
23 Sep 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Jun 2023	TM01	Termination of appointment of Peter Francis Atkins as a director on 13 June 2023	View PDF Termination of appointment of Peter Francis Atkins as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mrs Claire Louise Bell as a director on 26 January 2023	View PDF Appointment of Mrs Claire Louise Bell as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr Richard Charles Alfred Tucker as a director on 28 September 2022	View PDF Appointment of Mr Richard Charles Alfred Tucker as a director on 28 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
27 Jun 2022	TM01	Termination of appointment of Philip John Thorne as a director on 22 June 2022	View PDF Termination of appointment of Philip John Thorne as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
16 Jul 2021	CH01	Director's details changed for Nigel Collins on 26 May 2021	View PDF Director's details changed for Nigel Collins on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AD01	Registered office address changed from C/O 12 Abbey Road Grimsby DN32 0HL England to 22 Newland Lincoln Lincolnshire LN1 1XD on 16 July 2021	View PDF Registered office address changed from C/O 12 Abbey Road Grimsby DN32 0HL England to 22 Newland Lincoln Lincolnshire LN1 1XD on 16 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CH01	Director's details changed for Mr David Jones on 28 June 2021	View PDF Director's details changed for Mr David Jones on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AD01	Registered office address changed from 24 Newland Lincoln Lincolnshire LN1 1XG to C/O 12 Abbey Road Grimsby DN32 0HL on 20 November 2020	View PDF Registered office address changed from 24 Newland Lincoln Lincolnshire LN1 1XG to C/O 12 Abbey Road Grimsby DN32 0HL on 20 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	TM02	Termination of appointment of Paul Benger as a secretary on 30 July 2020	View PDF Termination of appointment of Paul Benger as a secretary on 30 July 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
24 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
26 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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