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Company number 03749007

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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)
03 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2023	AP03	Appointment of Mr Alan Jones as a secretary on 1 September 2023	View PDF Appointment of Mr Alan Jones as a secretary on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	PSC07	Cessation of Della Garmory as a person with significant control on 31 August 2023	View PDF Cessation of Della Garmory as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	TM02	Termination of appointment of Della Garmory as a secretary on 31 August 2023	View PDF Termination of appointment of Della Garmory as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with no updates	View PDF Confirmation statement made on 22 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Mar 2022	CH01	Director's details changed for Mr Andrew Philip Moore on 25 March 2022	View PDF Director's details changed for Mr Andrew Philip Moore on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH01	Director's details changed for Mr David Ian Jones on 25 March 2022	View PDF Director's details changed for Mr David Ian Jones on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH01	Director's details changed for Mr Kevin Christopher Davenport on 25 March 2022	View PDF Director's details changed for Mr Kevin Christopher Davenport on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CH03	Secretary's details changed for Mrs Della Garmory on 25 March 2022	View PDF Secretary's details changed for Mrs Della Garmory on 25 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC04	Change of details for Mr David Ian Jones as a person with significant control on 25 March 2022	View PDF Change of details for Mr David Ian Jones as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mrs Della Garmory as a person with significant control on 25 March 2022	View PDF Change of details for Mrs Della Garmory as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Kevin Christopher Davenport as a person with significant control on 25 March 2022	View PDF Change of details for Mr Kevin Christopher Davenport as a person with significant control on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	PSC01	Notification of Della Garmory as a person with significant control on 26 August 2021	View PDF Notification of Della Garmory as a person with significant control on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM02	Termination of appointment of David Ian Jones as a secretary on 26 August 2021	View PDF Termination of appointment of David Ian Jones as a secretary on 26 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP03	Appointment of Mrs Della Garmory as a secretary on 26 August 2021	View PDF Appointment of Mrs Della Garmory as a secretary on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2020	PSC07	Cessation of Michael Norman Roberts as a person with significant control on 31 October 2018	View PDF Cessation of Michael Norman Roberts as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2019	TM01	Termination of appointment of John Edward Mcdougall as a director on 30 November 2019	View PDF Termination of appointment of John Edward Mcdougall as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)

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