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Company number 04636851

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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)
19 Feb 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	AA	Accounts for a dormant company made up to 30 March 2024	View PDF Accounts for a dormant company made up to 30 March 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jan 2025	TM01	Termination of appointment of Darin Jeffrey Mcclean as a director on 17 January 2025	View PDF Termination of appointment of Darin Jeffrey Mcclean as a director on 17 January 2025 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Accounts for a dormant company made up to 30 March 2023	View PDF Accounts for a dormant company made up to 30 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Accounts for a dormant company made up to 30 March 2022	View PDF Accounts for a dormant company made up to 30 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2023	TM01	Termination of appointment of Roger David Wagstaff as a director on 27 September 2022	View PDF Termination of appointment of Roger David Wagstaff as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	TM01	Termination of appointment of Graham Barnetson as a director on 27 May 2020	View PDF Termination of appointment of Graham Barnetson as a director on 27 May 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	TM01	Termination of appointment of Harold Benjamin Hall as a director on 3 March 2020	View PDF Termination of appointment of Harold Benjamin Hall as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
21 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	TM01	Termination of appointment of Moira Elizabeth Coates as a director on 10 December 2019	View PDF Termination of appointment of Moira Elizabeth Coates as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
04 Oct 2018	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM01	Termination of appointment of Parmjeet Kaur Jassal as a director on 4 October 2018	View PDF Termination of appointment of Parmjeet Kaur Jassal as a director on 4 October 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	AP01	Appointment of Mr Darin Jeffrey Mcclean as a director on 13 March 2018	View PDF Appointment of Mr Darin Jeffrey Mcclean as a director on 13 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	AAMD	Amended accounts for a small company made up to 31 March 2017	View PDF Amended accounts for a small company made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)
01 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 27 pages (27 pages)

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