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Company number 02859297

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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)
14 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	TM01	Termination of appointment of Mervyn Harvey Thomas as a director on 29 September 2023	View PDF Termination of appointment of Mervyn Harvey Thomas as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	View PDF Confirmation statement made on 5 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
11 Nov 2021	AP01	Appointment of Mr Michael John Powell as a director on 11 November 2021	View PDF Appointment of Mr Michael John Powell as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH01	Director's details changed for Denis George Willis on 9 February 2021	View PDF Director's details changed for Denis George Willis on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Nigel Michael Tranter on 9 February 2021	View PDF Director's details changed for Mr Nigel Michael Tranter on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Mervyn Harvey Thomas on 9 February 2021	View PDF Director's details changed for Mr Mervyn Harvey Thomas on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH03	Secretary's details changed for Denis George Willis on 9 February 2021	View PDF Secretary's details changed for Denis George Willis on 9 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	CH01	Director's details changed for Karen Lynne Cronin on 9 February 2021	View PDF Director's details changed for Karen Lynne Cronin on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Mr Christopher Patrick Noel Cronin on 9 February 2021	View PDF Director's details changed for Mr Christopher Patrick Noel Cronin on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AA	Unaudited abridged accounts made up to 30 June 2020	View PDF Unaudited abridged accounts made up to 30 June 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Unaudited abridged accounts made up to 30 June 2019	View PDF Unaudited abridged accounts made up to 30 June 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with no updates	View PDF Confirmation statement made on 5 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	View PDF Confirmation statement made on 5 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	View PDF Unaudited abridged accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages) Download iXBRL
10 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	View PDF Confirmation statement made on 5 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Nov 2016	AP01	Appointment of Mr Nigel Michael Tranter as a director on 18 November 2016	View PDF Appointment of Mr Nigel Michael Tranter as a director on 18 November 2016 - link opens in a new window - 2 pages (2 pages)

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