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Company number 05457679

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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)
12 Apr 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Unaudited abridged accounts made up to 30 September 2022	View PDF Unaudited abridged accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2023	CH03	Secretary's details changed for Miss Rachel Emma Haworth on 13 February 2023	View PDF Secretary's details changed for Miss Rachel Emma Haworth on 13 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed for Miss Rachel Emma Haworth on 13 February 2023	View PDF Director's details changed for Miss Rachel Emma Haworth on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AA	Unaudited abridged accounts made up to 30 September 2021	View PDF Unaudited abridged accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Unaudited abridged accounts made up to 30 September 2020	View PDF Unaudited abridged accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2020	AA	Unaudited abridged accounts made up to 30 September 2019	View PDF Unaudited abridged accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AA	Unaudited abridged accounts made up to 30 September 2018	View PDF Unaudited abridged accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 May 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2019	AD01	Registered office address changed from Unit 4a Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6LR to Unit 3C Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 24 January 2019	View PDF Registered office address changed from Unit 4a Ramsden Road Rotherwas Industrial Estate Hereford Herefordshire HR2 6LR to Unit 3C Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 24 January 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	View PDF Confirmation statement made on 9 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2015	TM02	Termination of appointment of Stuart Anthony Gillies as a secretary on 31 May 2015	View PDF Termination of appointment of Stuart Anthony Gillies as a secretary on 31 May 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP03	Appointment of Miss Rachel Emma Haworth as a secretary on 1 June 2015	View PDF Appointment of Miss Rachel Emma Haworth as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Stuart Anthony Gillies as a director on 31 May 2015	View PDF Termination of appointment of Stuart Anthony Gillies as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)

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