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Company number 04225468

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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 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with updates	View PDF Confirmation statement made on 3 November 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
04 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with updates	View PDF Confirmation statement made on 6 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with updates	View PDF Confirmation statement made on 6 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2018	AP03	Appointment of Mr Mark Aylwin Turner as a secretary on 12 March 2018	View PDF Appointment of Mr Mark Aylwin Turner as a secretary on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	PSC01	Notification of Mark Aylwin Turner as a person with significant control on 12 March 2018	View PDF Notification of Mark Aylwin Turner as a person with significant control on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	AP01	Appointment of Mr Mark Aylwin Turner as a director on 12 March 2018	View PDF Appointment of Mr Mark Aylwin Turner as a director on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	TM01	Termination of appointment of Leigh Mathieson as a director on 12 March 2018	View PDF Termination of appointment of Leigh Mathieson as a director on 12 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	TM02	Termination of appointment of Leigh Robert Mathieson as a secretary on 12 March 2018	View PDF Termination of appointment of Leigh Robert Mathieson as a secretary on 12 March 2018 - link opens in a new window - 1 page (1 page)
15 Mar 2018	AD01	Registered office address changed from Strathban Hallfold Whitworth Rochdale Lancashire OL12 8TT to The Willows Stroude Road Egham TW20 9UW on 15 March 2018	View PDF Registered office address changed from Strathban Hallfold Whitworth Rochdale Lancashire OL12 8TT to The Willows Stroude Road Egham TW20 9UW on 15 March 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2017	TM01	Termination of appointment of Robert Frank Haughian as a director on 31 July 2017	View PDF Termination of appointment of Robert Frank Haughian as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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