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Company number 02471475

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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)
04 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA01	Current accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	CH01	Director's details changed for Mr John Alan Coller on 27 October 2022	View PDF Director's details changed for Mr John Alan Coller on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2022	AD01	Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA to Unit 6 Redman Business Centre Redman Road Calne Wiltshire SN11 9RA on 7 April 2022	View PDF Registered office address changed from The Courtyard 33 Duke Street Trowbridge Wiltshire BA14 8EA to Unit 6 Redman Business Centre Redman Road Calne Wiltshire SN11 9RA on 7 April 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	TM02	Termination of appointment of Brian Quentin Coller as a secretary on 8 October 2021	View PDF Termination of appointment of Brian Quentin Coller as a secretary on 8 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2019	CH01	Director's details changed for Mr John Alan Coller on 19 February 2019	View PDF Director's details changed for Mr John Alan Coller on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	CS01	Confirmation statement made on 19 February 2019 with updates	View PDF Confirmation statement made on 19 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2019	CH01	Director's details changed for Mr John Alan Coller on 19 February 2019	View PDF Director's details changed for Mr John Alan Coller on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2018	CH03	Secretary's details changed for Brian Quentin Coller on 16 February 2018	View PDF Secretary's details changed for Brian Quentin Coller on 16 February 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	CH01	Director's details changed for Mr John Alan Coller on 16 February 2018	View PDF Director's details changed for Mr John Alan Coller on 16 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-25 - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2017	CS01	Confirmation statement made on 19 February 2017 with updates	View PDF Confirmation statement made on 19 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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