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Company number 03403591

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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)
15 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 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 - 9 pages (9 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 26/06/2023	View PDF Resolutions RES13 ‐ Creation of new class of share 26/06/2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 90,000	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 90,000 - link opens in a new window - 5 pages (5 pages)
22 Jun 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 - 10 pages (10 pages) Download iXBRL
02 May 2023	PSC04	Change of details for Mr Simon Mark Hawkins as a person with significant control on 2 May 2023	View PDF Change of details for Mr Simon Mark Hawkins as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC01	Notification of Paul Martin Artley as a person with significant control on 2 May 2023	View PDF Notification of Paul Martin Artley as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP03	Appointment of Simon Mark Hawkins as a secretary on 2 May 2023	View PDF Appointment of Simon Mark Hawkins as a secretary on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM02	Termination of appointment of Ian Kemp as a secretary on 2 May 2023	View PDF Termination of appointment of Ian Kemp as a secretary on 2 May 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	PSC04	Change of details for Mr Simon Mark Hawkins as a person with significant control on 10 January 2023	View PDF Change of details for Mr Simon Mark Hawkins as a person with significant control on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CH01	Director's details changed for Mr Simon Mark Hawkins on 10 January 2023	View PDF Director's details changed for Mr Simon Mark Hawkins on 10 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 10 pages (10 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 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 - 9 pages (9 pages) Download iXBRL
12 Apr 2021	AP01	Appointment of Mr Jack Charles Hawkins as a director on 1 April 2021	View PDF Appointment of Mr Jack Charles Hawkins as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 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 - 8 pages (8 pages)
20 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
17 Jan 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
22 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 - 8 pages (8 pages)
16 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	View PDF Confirmation statement made on 15 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 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 - 10 pages (10 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	View PDF Confirmation statement made on 15 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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