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Company number 02585745

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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)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	TM01	Termination of appointment of Andrew Dimmock as a director on 29 November 2023	View PDF Termination of appointment of Andrew Dimmock as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP01	Appointment of Mrs Ruth Moffat as a director on 22 February 2023	View PDF Appointment of Mrs Ruth Moffat as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Matthew James Knell as a director on 5 July 2022	View PDF Appointment of Mr Matthew James Knell as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
08 Jul 2020	AP03	Appointment of Mr Colin Paul Brown as a secretary on 2 July 2020	View PDF Appointment of Mr Colin Paul Brown as a secretary on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	TM01	Termination of appointment of Ruth Bridger as a director on 31 January 2020	View PDF Termination of appointment of Ruth Bridger as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
02 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	View PDF Confirmation statement made on 26 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
03 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
03 Mar 2016	AR01	Annual return made up to 26 February 2016 no member list	View PDF Annual return made up to 26 February 2016 no member list - link opens in a new window - 5 pages (5 pages)
27 Oct 2015	AP01	Appointment of Mr Keith Elmitt as a director on 13 October 2015	View PDF Appointment of Mr Keith Elmitt as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Daniel Aanderud as a director on 13 October 2015	View PDF Appointment of Mr Daniel Aanderud as a director on 13 October 2015 - link opens in a new window - 2 pages (2 pages)

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