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Company number 03921753

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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)
09 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2024	PSC04	Change of details for Mr Melvyn Ian Cross Jnr as a person with significant control on 21 March 2024	View PDF Change of details for Mr Melvyn Ian Cross Jnr as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 28 pages (28 pages)
08 Jun 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	View PDF Confirmation statement made on 18 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	TM01	Termination of appointment of Antony William Hopkinson as a director on 7 April 2022	View PDF Termination of appointment of Antony William Hopkinson as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 29 pages (29 pages)
30 Nov 2021	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)
30 Nov 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
02 Jun 2021	MR01	Registration of charge 039217530004, created on 28 May 2021	View PDF Registration of charge 039217530004, created on 28 May 2021 - link opens in a new window - 4 pages (4 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AP01	Appointment of Mr Antony William Hopkinson as a director on 3 March 2021	View PDF Appointment of Mr Antony William Hopkinson as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
22 Jun 2020	CH01	Director's details changed for Mr Martin Paul Cross on 22 June 2020	View PDF Director's details changed for Mr Martin Paul Cross on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CH01	Director's details changed for Mr Melvyn Ian Cross on 18 March 2019	View PDF Director's details changed for Mr Melvyn Ian Cross on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CH01	Director's details changed for Mr Mark Wayne Cross on 18 March 2019	View PDF Director's details changed for Mr Mark Wayne Cross on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2019	AP01	Appointment of Mr Martin Paul Cross as a director on 1 May 2018	View PDF Appointment of Mr Martin Paul Cross as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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