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Company number 05557817

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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)
26 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	CH01	Director's details changed for Mr Leonard Paul Merrick on 24 September 2024	View PDF Director's details changed for Mr Leonard Paul Merrick on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC04	Change of details for Mr Paul Merrick as a person with significant control on 24 September 2024	View PDF Change of details for Mr Paul Merrick as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2023	AA01	Previous accounting period extended from 24 November 2022 to 30 November 2022	View PDF Previous accounting period extended from 24 November 2022 to 30 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AA	Micro company accounts made up to 24 November 2021	View PDF Micro company accounts made up to 24 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 24 November 2020	View PDF Micro company accounts made up to 24 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Nov 2020	AA	Micro company accounts made up to 24 November 2019	View PDF Micro company accounts made up to 24 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AA	Micro company accounts made up to 24 November 2018	View PDF Micro company accounts made up to 24 November 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jun 2019	TM01	Termination of appointment of Gemma Louisa Merrick as a director on 5 June 2019	View PDF Termination of appointment of Gemma Louisa Merrick as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Leonard Paul Merrick as a director on 5 June 2019	View PDF Appointment of Mr Leonard Paul Merrick as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 25 November 2017	View PDF Total exemption full accounts made up to 25 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA01	Previous accounting period shortened from 25 November 2017 to 24 November 2017	View PDF Previous accounting period shortened from 25 November 2017 to 24 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	AA	Total exemption small company accounts made up to 25 November 2016	View PDF Total exemption small company accounts made up to 25 November 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AA01	Previous accounting period shortened from 26 November 2016 to 25 November 2016	View PDF Previous accounting period shortened from 26 November 2016 to 25 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 26 November 2015	View PDF Total exemption small company accounts made up to 26 November 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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