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Company number 05268170

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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)
25 Oct 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
13 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Nov 2023	TM01	Termination of appointment of Jason Anthony Hopper as a director on 21 November 2023	View PDF Termination of appointment of Jason Anthony Hopper as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	MR01	Registration of charge 052681700015, created on 30 October 2023	View PDF Registration of charge 052681700015, created on 30 October 2023 - link opens in a new window - 13 pages (13 pages)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
30 Nov 2022	MR04	Satisfaction of charge 052681700011 in part	View PDF Satisfaction of charge 052681700011 in part - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 052681700014 in part	View PDF Satisfaction of charge 052681700014 in part - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 052681700009 in part	View PDF Satisfaction of charge 052681700009 in part - link opens in a new window - 1 page (1 page)
30 Nov 2022	MR04	Satisfaction of charge 052681700012 in part	View PDF Satisfaction of charge 052681700012 in part - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AP01	Appointment of Jon Griffiths as a director on 1 January 2021	View PDF Appointment of Jon Griffiths as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Neil Jonathan Martin as a director on 1 January 2021	View PDF Appointment of Neil Jonathan Martin as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2021	AP01	Appointment of Jason Anthony Hopper as a director on 1 January 2021	View PDF Appointment of Jason Anthony Hopper as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
29 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	View PDF Confirmation statement made on 25 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
31 Oct 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	TM01	Termination of appointment of Bruce Maxwell Crosby Browne as a director on 11 October 2018	View PDF Termination of appointment of Bruce Maxwell Crosby Browne as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with updates	View PDF Confirmation statement made on 25 October 2017 with updates - link opens in a new window - 4 pages (4 pages)

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