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Company number 02569365

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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)
18 Dec 2024	CS01	Confirmation statement made on 18 December 2024 with no updates	View PDF Confirmation statement made on 18 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 2 December 2023	View PDF Accounts for a dormant company made up to 2 December 2023 - link opens in a new window - 9 pages (9 pages)
21 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2023	AA	Accounts for a dormant company made up to 3 December 2022	View PDF Accounts for a dormant company made up to 3 December 2022 - link opens in a new window - 9 pages (9 pages)
21 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Accounts for a dormant company made up to 27 November 2021	View PDF Accounts for a dormant company made up to 27 November 2021 - link opens in a new window - 8 pages (8 pages)
12 May 2022	TM01	Termination of appointment of Paul William Beverley as a director on 26 April 2022	View PDF Termination of appointment of Paul William Beverley as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 28 November 2020	View PDF Accounts for a dormant company made up to 28 November 2020 - link opens in a new window - 8 pages (8 pages)
22 Dec 2020	CS01	Confirmation statement made on 18 December 2020 with no updates	View PDF Confirmation statement made on 18 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
18 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	AA	Accounts for a dormant company made up to 1 December 2018	View PDF Accounts for a dormant company made up to 1 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	AA	Accounts for a dormant company made up to 2 December 2017	View PDF Accounts for a dormant company made up to 2 December 2017 - link opens in a new window - 8 pages (8 pages)
06 Apr 2018	MR01	Registration of charge 025693650001, created on 6 April 2018	View PDF Registration of charge 025693650001, created on 6 April 2018 - link opens in a new window - 31 pages (31 pages)
01 Mar 2018	TM02	Termination of appointment of Brian Neil Beverley as a secretary on 16 February 2018	View PDF Termination of appointment of Brian Neil Beverley as a secretary on 16 February 2018 - link opens in a new window - 1 page (1 page)
01 Mar 2018	TM01	Termination of appointment of Brian Neil Beverley as a director on 16 February 2018	View PDF Termination of appointment of Brian Neil Beverley as a director on 16 February 2018 - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2017	AA	Accounts for a dormant company made up to 2 December 2016	View PDF Accounts for a dormant company made up to 2 December 2016 - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2016	AA	Accounts for a dormant company made up to 28 November 2015	View PDF Accounts for a dormant company made up to 28 November 2015 - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 29 November 2014	View PDF Accounts for a dormant company made up to 29 November 2014 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 2 - link opens in a new window - 6 pages (6 pages)

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