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Company number 02802240

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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)
09 Oct 2024	CS01	Confirmation statement made on 11 August 2024 with no updates	View PDF Confirmation statement made on 11 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2021	TM02	Termination of appointment of Marie Nadin as a secretary on 11 August 2021	View PDF Termination of appointment of Marie Nadin as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2021	TM01	Termination of appointment of Marie Nadin as a director on 11 August 2021	View PDF Termination of appointment of Marie Nadin as a director on 11 August 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 26 April 2020 with updates	View PDF Confirmation statement made on 26 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2020	CH01	Director's details changed for Marie Bancroft on 1 January 2020	View PDF Director's details changed for Marie Bancroft on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	CH03	Secretary's details changed for Marie Bancroft on 1 January 2020	View PDF Secretary's details changed for Marie Bancroft on 1 January 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2019	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	View PDF Confirmation statement made on 26 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 May 2018	AD01	Registered office address changed from 5 Lantern View, New Mills High Peak Derbyshire SK22 3EE to Unit 6 Marsh Lane Industrial Estate Marsh Lane New Mills High Peak SK22 4PP on 14 May 2018	View PDF Registered office address changed from 5 Lantern View, New Mills High Peak Derbyshire SK22 3EE to Unit 6 Marsh Lane Industrial Estate Marsh Lane New Mills High Peak SK22 4PP on 14 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	View PDF Confirmation statement made on 26 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	View PDF Confirmation statement made on 26 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Oct 2016	MR01	Registration of charge 028022400002, created on 21 October 2016	View PDF Registration of charge 028022400002, created on 21 October 2016 - link opens in a new window - 9 pages (9 pages)
18 Oct 2016	MR01	Registration of charge 028022400001, created on 14 October 2016	View PDF Registration of charge 028022400001, created on 14 October 2016 - link opens in a new window - 8 pages (8 pages)
27 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4	View PDF Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 - link opens in a new window - 5 pages (5 pages)

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