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Company number 02852695

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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)
20 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	AA	Total exemption full accounts made up to 25 July 2023	View PDF Total exemption full accounts made up to 25 July 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Dec 2023	AA01	Previous accounting period shortened from 31 December 2023 to 25 July 2023	View PDF Previous accounting period shortened from 31 December 2023 to 25 July 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CH03	Secretary's details changed for Mrs Sandra Mary Cox Mbe on 26 October 2023	View PDF Secretary's details changed for Mrs Sandra Mary Cox Mbe on 26 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mrs Sandra Mary Cox Mbe on 26 October 2023	View PDF Director's details changed for Mrs Sandra Mary Cox Mbe on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mrs Margaret James on 26 October 2023	View PDF Director's details changed for Mrs Margaret James on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AD01	Registered office address changed from Beech Lodge 28 Warwick New Road Leamington Spa Warwickshire CV32 5JJ to 73 Cape Road Warwick Warwickshire CV34 5AA on 27 October 2023	View PDF Registered office address changed from Beech Lodge 28 Warwick New Road Leamington Spa Warwickshire CV32 5JJ to 73 Cape Road Warwick Warwickshire CV34 5AA on 27 October 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	CS01	Confirmation statement made on 7 September 2020 with no updates	View PDF Confirmation statement made on 7 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages) Download iXBRL
14 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Nov 2017	AP01	Appointment of Miss Shân Erica Dobinson as a director on 20 November 2017	View PDF Appointment of Miss Shân Erica Dobinson as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	TM01	Termination of appointment of David Edward John Perkins as a director on 26 November 2017	View PDF Termination of appointment of David Edward John Perkins as a director on 26 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
10 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2016	AP01	Appointment of Mr Christopher John Sutton as a director	View PDF Appointment of Mr Christopher John Sutton as a director - link opens in a new window - 2 pages (2 pages)

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