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Company number 03067728

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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)
22 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
21 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
05 Jun 2021	PSC04	Change of details for Mr Giorgio Angelo Sikking as a person with significant control on 5 June 2021	View PDF Change of details for Mr Giorgio Angelo Sikking as a person with significant control on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	CH01	Director's details changed for Mr Joseph Francis Sikking on 5 June 2021	View PDF Director's details changed for Mr Joseph Francis Sikking on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	CH01	Director's details changed for Mr Giorgio Angelo Sikking on 5 June 2021	View PDF Director's details changed for Mr Giorgio Angelo Sikking on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	CH01	Director's details changed for Mr Michael Alexander Calder Richardson on 5 June 2021	View PDF Director's details changed for Mr Michael Alexander Calder Richardson on 5 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
30 Sep 2020	AP01	Appointment of Mr Joseph Francis Sikking as a director on 15 September 2020	View PDF Appointment of Mr Joseph Francis Sikking as a director on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	MR01	Registration of charge 030677280002, created on 5 August 2020	View PDF Registration of charge 030677280002, created on 5 August 2020 - link opens in a new window - 39 pages (39 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
26 Nov 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 January 2018 with updates	View PDF Confirmation statement made on 18 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
09 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2017	TM01	Termination of appointment of Reza Satongar as a director on 11 April 2017	View PDF Termination of appointment of Reza Satongar as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)

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