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Company number 06230658

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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)
22 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2024	PSC04	Change of details for Mrs Fiona Marie Day as a person with significant control on 28 April 2024	View PDF Change of details for Mrs Fiona Marie Day as a person with significant control on 28 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Apr 2024	CH03	Secretary's details changed for Mrs Tracy Ann Mcallan on 28 April 2024	View PDF Secretary's details changed for Mrs Tracy Ann Mcallan on 28 April 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2023	PSC04	Change of details for Mrs Fiona Marie Day as a person with significant control on 10 July 2023	View PDF Change of details for Mrs Fiona Marie Day as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CH01	Director's details changed for Mr Ben William Counsell on 10 July 2023	View PDF Director's details changed for Mr Ben William Counsell on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Unaudited abridged accounts made up to 30 June 2021	View PDF Unaudited abridged accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2021	PSC04	Change of details for Mr David William Edwards as a person with significant control on 14 July 2021	View PDF Change of details for Mr David William Edwards as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CH01	Director's details changed for Mr Ben William Counsell on 14 July 2021	View PDF Director's details changed for Mr Ben William Counsell on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AD01	Registered office address changed from Unit 1 Rothwell Road Warwick CV34 5PY to Open House Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on 14 July 2021	View PDF Registered office address changed from Unit 1 Rothwell Road Warwick CV34 5PY to Open House Hawkes Drive Heathcote Industrial Estate Warwick CV34 6LX on 14 July 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR01	Registration of charge 062306580003, created on 8 January 2021	View PDF Registration of charge 062306580003, created on 8 January 2021 - link opens in a new window - 8 pages (8 pages)
09 Dec 2020	MR04	Satisfaction of charge 062306580002 in full	View PDF Satisfaction of charge 062306580002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 May 2020	PSC04	Change of details for Mr David William Edwards as a person with significant control on 7 May 2020	View PDF Change of details for Mr David William Edwards as a person with significant control on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	View PDF Confirmation statement made on 1 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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