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Company number 05032504

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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)
15 Apr 2024	AA	Unaudited abridged accounts made up to 2 August 2023	View PDF Unaudited abridged accounts made up to 2 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	AA	Unaudited abridged accounts made up to 2 August 2022	View PDF Unaudited abridged accounts made up to 2 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AA	Unaudited abridged accounts made up to 2 August 2021	View PDF Unaudited abridged accounts made up to 2 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Unaudited abridged accounts made up to 2 August 2020	View PDF Unaudited abridged accounts made up to 2 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Unaudited abridged accounts made up to 2 August 2019	View PDF Unaudited abridged accounts made up to 2 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	AA	Unaudited abridged accounts made up to 2 August 2018	View PDF Unaudited abridged accounts made up to 2 August 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	View PDF Confirmation statement made on 3 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	PSC07	Cessation of Michael John Cadman as a person with significant control on 3 October 2018	View PDF Cessation of Michael John Cadman as a person with significant control on 3 October 2018 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Michael John Cadman as a director on 3 October 2018	View PDF Termination of appointment of Michael John Cadman as a director on 3 October 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AA	Unaudited abridged accounts made up to 2 August 2017	View PDF Unaudited abridged accounts made up to 2 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with no updates	View PDF Confirmation statement made on 3 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Total exemption small company accounts made up to 2 August 2016	View PDF Total exemption small company accounts made up to 2 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 2 August 2015	View PDF Total exemption small company accounts made up to 2 August 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 2 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 2 August 2014	View PDF Total exemption small company accounts made up to 2 August 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Jan 2014	AA	Total exemption small company accounts made up to 2 August 2013	View PDF Total exemption small company accounts made up to 2 August 2013 - link opens in a new window - 3 pages (3 pages)

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