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Company number 03934663

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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 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Oct 2021	TM01	Termination of appointment of Diana Joan Marten as a director on 5 October 2021	View PDF Termination of appointment of Diana Joan Marten as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Diana Joan Marten as a secretary on 5 October 2021	View PDF Termination of appointment of Diana Joan Marten as a secretary on 5 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Diana Joan Marten as a person with significant control on 5 October 2021	View PDF Cessation of Diana Joan Marten as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2018	PSC01	Notification of Peter Leslie Marten as a person with significant control on 23 February 2018	View PDF Notification of Peter Leslie Marten as a person with significant control on 23 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	AP01	Appointment of Mrs Diana Joan Marten as a director on 24 June 2017	View PDF Appointment of Mrs Diana Joan Marten as a director on 24 June 2017 - link opens in a new window - 2 pages (2 pages)
25 Jun 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 March 2017	View PDF Previous accounting period extended from 28 February 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	AD01	Registered office address changed from C/O Mrs D Marten 221 Tiverton Road Birmingham B29 6DB to 20 Broad Street Ludlow SY8 1NG on 25 June 2017	View PDF Registered office address changed from C/O Mrs D Marten 221 Tiverton Road Birmingham B29 6DB to 20 Broad Street Ludlow SY8 1NG on 25 June 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	TM01	Termination of appointment of Charles Henry Marten as a director on 28 February 2016	View PDF Termination of appointment of Charles Henry Marten as a director on 28 February 2016 - link opens in a new window - 1 page (1 page)

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