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Company number 05719361

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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)
28 Oct 2024	CH01	Director's details changed for Mr Chris Gardner on 16 October 2024	View PDF Director's details changed for Mr Chris Gardner on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	View PDF Accounts for a dormant company made up to 28 February 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Accounts for a dormant company made up to 28 February 2022	View PDF Accounts for a dormant company made up to 28 February 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2022	CH01	Director's details changed for Mr Carl William Tromans on 10 June 2022	View PDF Director's details changed for Mr Carl William Tromans on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Accounts for a dormant company made up to 28 February 2021	View PDF Accounts for a dormant company made up to 28 February 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jul 2020	AP01	Appointment of Mr Carl William Tromans as a director on 14 July 2020	View PDF Appointment of Mr Carl William Tromans as a director on 14 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AP01	Appointment of Mr Chris Gardner as a director on 31 October 2019	View PDF Appointment of Mr Chris Gardner as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	TM01	Termination of appointment of James Martin Conlon as a director on 31 October 2019	View PDF Termination of appointment of James Martin Conlon as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
25 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2018	TM01	Termination of appointment of Stephen Bacon as a director on 17 September 2018	View PDF Termination of appointment of Stephen Bacon as a director on 17 September 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with no updates	View PDF Confirmation statement made on 23 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	View PDF Confirmation statement made on 23 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2016	AP01	Appointment of Mr James Martin Conlon as a director on 5 August 2016	View PDF Appointment of Mr James Martin Conlon as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	AP01	Appointment of Mr Stephen Bacon as a director on 5 August 2016	View PDF Appointment of Mr Stephen Bacon as a director on 5 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	TM01	Termination of appointment of Andrew James Gardner as a director on 5 August 2016	View PDF Termination of appointment of Andrew James Gardner as a director on 5 August 2016 - link opens in a new window - 1 page (1 page)

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