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Company number 04620240

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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)
21 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
22 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300 - link opens in a new window - 5 pages (5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 300	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-10 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 300	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 300 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
19 Jul 2012	TM01	Termination of appointment of Timothy Connolly as a director	View PDF Termination of appointment of Timothy Connolly as a director - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2012	CH01	Director's details changed for Timothy Connolly on 25 July 2011	View PDF Director's details changed for Timothy Connolly on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
17 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jan 2011	CH01	Director's details changed for Mark Graham Long on 1 June 2010	View PDF Director's details changed for Mark Graham Long on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	CH03	Secretary's details changed for Mark Graham Long on 1 June 2010	View PDF Secretary's details changed for Mark Graham Long on 1 June 2010 - link opens in a new window - 1 page (1 page)
17 Jan 2011	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Jan 2010	CH01	Director's details changed for Mark Graham Long on 26 January 2010	View PDF Director's details changed for Mark Graham Long on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Mark Robert Smith on 26 January 2010	View PDF Director's details changed for Mark Robert Smith on 26 January 2010 - link opens in a new window - 2 pages (2 pages)

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