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Company number 04502978

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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)
01 Jul 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	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 - 9 pages (9 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with updates	View PDF Confirmation statement made on 11 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	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 - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	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
02 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with no updates	View PDF Confirmation statement made on 11 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2018	AD01	Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH England to Insight House 9 st. Leonards Square Wallingford Oxfordshire OX10 0AR on 11 June 2018	View PDF Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH England to Insight House 9 st. Leonards Square Wallingford Oxfordshire OX10 0AR on 11 June 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr Marcus David Harris as a director on 1 May 2018	View PDF Appointment of Mr Marcus David Harris as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	PSC01	Notification of Marcus David Harris as a person with significant control on 1 May 2018	View PDF Notification of Marcus David Harris as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC07	Cessation of Nigel Hale as a person with significant control on 1 May 2018	View PDF Cessation of Nigel Hale as a person with significant control on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Philippa Hale as a director on 1 May 2018	View PDF Termination of appointment of Philippa Hale as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Nigel John Hale as a director on 1 May 2018	View PDF Termination of appointment of Nigel John Hale as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM01	Termination of appointment of Nigel John Hale as a director on 1 May 2018	View PDF Termination of appointment of Nigel John Hale as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
11 May 2018	TM02	Termination of appointment of Nigel John Hale as a secretary on 1 May 2018	View PDF Termination of appointment of Nigel John Hale as a secretary on 1 May 2018 - link opens in a new window - 1 page (1 page)
05 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 - 6 pages (6 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)

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