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Company number 03078365

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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)
21 Aug 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2024	PSC01	Notification of Rachel Page as a person with significant control on 11 July 2024	View PDF Notification of Rachel Page as a person with significant control on 11 July 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 21 August 2024	View PDF Withdrawal of a person with significant control statement on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 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 - 12 pages (12 pages) Download iXBRL
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	PSC07	Cessation of Michael Sean Page as a person with significant control on 3 July 2023	View PDF Cessation of Michael Sean Page as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mrs Jane Rigby as a director on 3 July 2023	View PDF Appointment of Mrs Jane Rigby as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP03	Appointment of Mr Paul Stephen Rigby as a secretary on 3 July 2023	View PDF Appointment of Mr Paul Stephen Rigby as a secretary on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Michael Sean Page as a director on 3 July 2023	View PDF Termination of appointment of Michael Sean Page as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM02	Termination of appointment of Michael Sean Page as a secretary on 3 July 2023	View PDF Termination of appointment of Michael Sean Page as a secretary on 3 July 2023 - link opens in a new window - 1 page (1 page)
25 Aug 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 - 12 pages (12 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AP03	Appointment of Mr Michael Sean Page as a secretary on 20 May 2022	View PDF Appointment of Mr Michael Sean Page as a secretary on 20 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	TM02	Termination of appointment of Alan George Tabiner as a secretary on 20 May 2022	View PDF Termination of appointment of Alan George Tabiner as a secretary on 20 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	TM01	Termination of appointment of Alan George Tabiner as a director on 20 May 2022	View PDF Termination of appointment of Alan George Tabiner as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD01	Registered office address changed from Banovallum Court Boston Road Industrial Estate Horncastle Lincolnshire LN9 6JW to Unit 9 Townley Close Boston Road Industrial Estate Horncastle Lincolnshire LN9 6AT on 29 March 2022	View PDF Registered office address changed from Banovallum Court Boston Road Industrial Estate Horncastle Lincolnshire LN9 6JW to Unit 9 Townley Close Boston Road Industrial Estate Horncastle Lincolnshire LN9 6AT on 29 March 2022 - link opens in a new window - 1 page (1 page)
03 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 - 11 pages (11 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 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 - 11 pages (11 pages) Download iXBRL
21 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 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 - 11 pages (11 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with updates	View PDF Confirmation statement made on 11 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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