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Company number 04996130

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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 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 38 pages (38 pages)
04 Jun 2024	CH01	Director's details changed for Mr Paul David Suter on 10 April 2024	View PDF Director's details changed for Mr Paul David Suter on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 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 - 36 pages (36 pages)
21 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	CH01	Director's details changed for Mr Paul David Suter on 31 March 2020	View PDF Director's details changed for Mr Paul David Suter on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mrs Helen Jane Pattinson on 31 March 2020	View PDF Director's details changed for Mrs Helen Jane Pattinson on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Stuart Gallimore on 31 July 2021	View PDF Director's details changed for Mr Stuart Gallimore on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 41 pages (41 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 40 pages (40 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	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 - 47 pages (47 pages)
30 Jul 2020	CH01	Director's details changed for Mr William Alexander Jones on 12 December 2019	View PDF Director's details changed for Mr William Alexander Jones on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	TM01	Termination of appointment of Alan Arthur Finch as a director on 25 June 2020	View PDF Termination of appointment of Alan Arthur Finch as a director on 25 June 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr William Alexander Jones as a director on 12 December 2019	View PDF Appointment of Mr William Alexander Jones as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 43 pages (43 pages)
24 Jul 2019	TM01	Termination of appointment of Colin Lindsay Buchanan as a director on 11 July 2019	View PDF Termination of appointment of Colin Lindsay Buchanan as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
23 May 2019	AP01	Appointment of Mrs Sarah Foster Wickens as a director on 2 May 2019	View PDF Appointment of Mrs Sarah Foster Wickens as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	TM01	Termination of appointment of Andrew Damian Rush as a director on 12 July 2018	View PDF Termination of appointment of Andrew Damian Rush as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 35 pages (35 pages)
20 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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