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Company number 06619510

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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 Aug 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 - 9 pages (9 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC07	Cessation of Brian Robert Trundle as a person with significant control on 30 May 2024	View PDF Cessation of Brian Robert Trundle as a person with significant control on 30 May 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC01	Notification of Brian Robert Trundle as a person with significant control on 1 March 2022	View PDF Notification of Brian Robert Trundle as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	TM01	Termination of appointment of Christopher Farthing as a director on 13 May 2022	View PDF Termination of appointment of Christopher Farthing as a director on 13 May 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 5 pages (5 pages)
17 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	AP01	Appointment of Mr Jack Keith Peters as a director on 1 March 2018	View PDF Appointment of Mr Jack Keith Peters as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Ms Laura Ellen Trundle as a director on 1 March 2018	View PDF Appointment of Ms Laura Ellen Trundle as a director on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	View PDF Confirmation statement made on 13 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
28 Jun 2017	PSC02	Notification of Ecsec Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Ecsec Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2017	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 - link opens in a new window - 5 pages (5 pages)

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