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Company number 06419791

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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)
07 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2024	AP01	Appointment of Mr Daniel Hammond as a director on 1 October 2024	View PDF Appointment of Mr Daniel Hammond as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 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 - 11 pages (11 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC04	Change of details for Mr Alexander Donald Skelton as a person with significant control on 23 May 2023	View PDF Change of details for Mr Alexander Donald Skelton as a person with significant control on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	CH03	Secretary's details changed for Sarah Skelton on 23 May 2023	View PDF Secretary's details changed for Sarah Skelton on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	CH01	Director's details changed for Mr Alexander Donald Skelton on 23 May 2023	View PDF Director's details changed for Mr Alexander Donald Skelton on 23 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	AD01	Registered office address changed from Welbeck House 69 Loughborough Road West Bridgford Nottingham NG2 7LA England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 23 May 2023	View PDF Registered office address changed from Welbeck House 69 Loughborough Road West Bridgford Nottingham NG2 7LA England to Cromwell House 68 West Gate Mansfield Nottinghamshire NG18 1RR on 23 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with updates	View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates	View PDF Confirmation statement made on 6 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2018	AD01	Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to Welbeck House 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 5 November 2018	View PDF Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to Welbeck House 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 5 November 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2017	CH03	Secretary's details changed for Sarah Skelton on 6 November 2017	View PDF Secretary's details changed for Sarah Skelton on 6 November 2017 - link opens in a new window - 1 page (1 page)
08 Nov 2017	CH01	Director's details changed for Mr Alexander Donald Skelton on 6 November 2017	View PDF Director's details changed for Mr Alexander Donald Skelton on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with no updates	View PDF Confirmation statement made on 6 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 12 pages (12 pages) Download iXBRL
15 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	View PDF Confirmation statement made on 6 November 2016 with updates - link opens in a new window - 5 pages (5 pages)

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