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Company number 05236270

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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)
01 Oct 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2024	PSC01	Notification of Alexander James Addison as a person with significant control on 30 April 2024	View PDF Notification of Alexander James Addison as a person with significant control on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2024	TM01	Termination of appointment of Anthony Graham Addison as a director on 30 April 2024	View PDF Termination of appointment of Anthony Graham Addison as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with no updates	View PDF Confirmation statement made on 18 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2022	PSC07	Cessation of Anthony Graham Addison as a person with significant control on 4 September 2022	View PDF Cessation of Anthony Graham Addison as a person with significant control on 4 September 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	View PDF Confirmation statement made on 18 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with no updates	View PDF Confirmation statement made on 18 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 18 September 2020 with no updates	View PDF Confirmation statement made on 18 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 60	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 60 - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 2 pages (2 pages)
27 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2018	CH01	Director's details changed for Mr James Edward Smy on 30 November 2018	View PDF Director's details changed for Mr James Edward Smy on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Mr James Edward Smy on 30 November 2018	View PDF Director's details changed for Mr James Edward Smy on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Mr Anthony Graham Addison on 30 November 2018	View PDF Director's details changed for Mr Anthony Graham Addison on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	View PDF Confirmation statement made on 18 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	View PDF Confirmation statement made on 18 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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