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Company number 03837025

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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)
29 Oct 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	TM02	Termination of appointment of Anne Williams as a secretary on 30 September 2020	View PDF Termination of appointment of Anne Williams as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	PSC04	Change of details for Mr Darren James Williams as a person with significant control on 7 September 2020	View PDF Change of details for Mr Darren James Williams as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	PSC07	Cessation of Emma Williams as a person with significant control on 7 September 2020	View PDF Cessation of Emma Williams as a person with significant control on 7 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2020	PSC04	Change of details for Mr Darren James Williams as a person with significant control on 25 February 2020	View PDF Change of details for Mr Darren James Williams as a person with significant control on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	CH01	Director's details changed for Mr Darren James Williams on 25 February 2020	View PDF Director's details changed for Mr Darren James Williams on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with no updates	View PDF Confirmation statement made on 7 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AD01	Registered office address changed from Haydon House Alcester Road Studley Warwickshire B80 7AN England to The Old Police House 324 Evesham Road Redditch Worcestershire B97 5JB on 13 September 2019	View PDF Registered office address changed from Haydon House Alcester Road Studley Warwickshire B80 7AN England to The Old Police House 324 Evesham Road Redditch Worcestershire B97 5JB on 13 September 2019 - link opens in a new window - 1 page (1 page)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	View PDF Confirmation statement made on 7 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 7 September 2017 with updates	View PDF Confirmation statement made on 7 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	PSC04	Change of details for Emma Williams as a person with significant control on 25 August 2017	View PDF Change of details for Emma Williams as a person with significant control on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Oct 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 200	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 200 - link opens in a new window - 3 pages (3 pages)

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