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Company number 05614997

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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)
11 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	TM01	Termination of appointment of Darren David Singer as a director on 1 July 2023	View PDF Termination of appointment of Darren David Singer as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023	View PDF Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
09 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
11 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CH01	Director's details changed for Mr John Williams on 7 October 2021	View PDF Director's details changed for Mr John Williams on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
18 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
12 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	AP01	Appointment of Mr John Williams as a director on 31 December 2017	View PDF Appointment of Mr John Williams as a director on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	View PDF Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
08 Jan 2018	TM01	Termination of appointment of Jonathan Beak as a director on 31 December 2017	View PDF Termination of appointment of Jonathan Beak as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-08 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-20	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-20 - link opens in a new window - 2 pages (2 pages)

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