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Company number 04899203

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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)
11 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	View PDF Accounts for a small company made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 28 February 2021	View PDF Accounts for a small company made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Accounts for a small company made up to 29 February 2020	View PDF Accounts for a small company made up to 29 February 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with no updates	View PDF Confirmation statement made on 10 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	AA	Accounts for a small company made up to 28 February 2019	View PDF Accounts for a small company made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 May 2019	PSC04	Change of details for Mr Rajkumar Subramaniam as a person with significant control on 1 May 2019	View PDF Change of details for Mr Rajkumar Subramaniam as a person with significant control on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AA	Accounts for a small company made up to 28 February 2018	View PDF Accounts for a small company made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	AA	Accounts for a small company made up to 28 February 2017	View PDF Accounts for a small company made up to 28 February 2017 - link opens in a new window - 12 pages (12 pages)
21 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a small company made up to 29 February 2016	View PDF Accounts for a small company made up to 29 February 2016 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	CH01	Director's details changed for Stephen Lupton on 2 October 2015	View PDF Director's details changed for Stephen Lupton on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 120,000	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 120,000 - link opens in a new window - 7 pages (7 pages)
05 Oct 2015	CH03	Secretary's details changed for Carol Jeanne Payne on 2 October 2015	View PDF Secretary's details changed for Carol Jeanne Payne on 2 October 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	CH01	Director's details changed for Carol Jeanne Payne on 2 October 2015	View PDF Director's details changed for Carol Jeanne Payne on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Andrew John Meichtry on 2 October 2015	View PDF Director's details changed for Andrew John Meichtry on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for Stephen Lupton on 2 October 2015	View PDF Director's details changed for Stephen Lupton on 2 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	CH01	Director's details changed for David Collins on 2 October 2015	View PDF Director's details changed for David Collins on 2 October 2015 - link opens in a new window - 2 pages (2 pages)

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