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Company number 05510984

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 18 July 2020	View PDF Second filing of Confirmation Statement dated 18 July 2020 - link opens in a new window - 4 pages (4 pages)
19 Apr 2021	PSC07	Cessation of Martin John Tuck as a person with significant control on 14 April 2021	View PDF Cessation of Martin John Tuck as a person with significant control on 14 April 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	TM01	Termination of appointment of Martin John Tuck as a director on 14 April 2021	View PDF Termination of appointment of Martin John Tuck as a director on 14 April 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21	View PDF Confirmation statement made on 18 July 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21 - link opens in a new window - 4 pages (4 pages)
15 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
27 Jul 2018	CS01	18/07/18 Statement of Capital gbp 202000	View PDF 18/07/18 Statement of Capital gbp 202000 - link opens in a new window - 5 pages (5 pages)
16 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
17 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 322,000	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 322,000 - link opens in a new window - 7 pages (7 pages)
21 Aug 2015	CH03	Secretary's details changed for Mr William Patrick Flynn on 1 June 2015	View PDF Secretary's details changed for Mr William Patrick Flynn on 1 June 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CH01	Director's details changed for Mr William Patrick Flynn on 1 June 2015	View PDF Director's details changed for Mr William Patrick Flynn on 1 June 2015 - link opens in a new window - 2 pages (2 pages)

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