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Company number 02640665

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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)
27 Aug 2024	CS01	Confirmation statement made on 27 August 2024 with updates	View PDF Confirmation statement made on 27 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 May 2022	CH01	Director's details changed for Mr Steven David Clements on 26 May 2022	View PDF Director's details changed for Mr Steven David Clements on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CH01	Director's details changed for Miss Jane Elizabeth Hewes on 10 January 2022	View PDF Director's details changed for Miss Jane Elizabeth Hewes on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC04	Change of details for Mrs Jane Elizabeth Hewes as a person with significant control on 10 January 2022	View PDF Change of details for Mrs Jane Elizabeth Hewes as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	TM01	Termination of appointment of Ryan Shaun Kealey as a director on 28 October 2021	View PDF Termination of appointment of Ryan Shaun Kealey as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	CS01	Confirmation statement made on 27 August 2021 with updates	View PDF Confirmation statement made on 27 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CH01	Director's details changed for Miss Jane Elizabeth Hewes on 12 July 2021	View PDF Director's details changed for Miss Jane Elizabeth Hewes on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	CH01	Director's details changed for Mr Ryan Shaun Kealey on 12 July 2021	View PDF Director's details changed for Mr Ryan Shaun Kealey on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	CH01	Director's details changed for Mr Liam Marshall on 7 July 2021	View PDF Director's details changed for Mr Liam Marshall on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Mar 2021	CH01	Director's details changed for Mr Stephen David Clements on 1 November 2020	View PDF Director's details changed for Mr Stephen David Clements on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Adam James Pidding as a director on 1 November 2020	View PDF Appointment of Mr Adam James Pidding as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Stephen David Clements as a director on 1 November 2020	View PDF Appointment of Mr Stephen David Clements as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CH01	Director's details changed for Mr Liam Marshall on 2 January 2021	View PDF Director's details changed for Mr Liam Marshall on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	View PDF Confirmation statement made on 27 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Oct 2019	PSC04	Change of details for Mrs Jane Elizabeth Hewes as a person with significant control on 25 September 2019	View PDF Change of details for Mrs Jane Elizabeth Hewes as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	CH01	Director's details changed for Miss Jane Elizabeth Hewes on 25 September 2019	View PDF Director's details changed for Miss Jane Elizabeth Hewes on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	View PDF Confirmation statement made on 27 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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