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Company number 06824869

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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)
26 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages) Download iXBRL
26 Jan 2024	TM01	Termination of appointment of Calvin Goodin as a director on 22 January 2024	View PDF Termination of appointment of Calvin Goodin as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
09 Dec 2023	AP01	Appointment of Mr Lloyd George Denny as a director on 9 December 2023	View PDF Appointment of Mr Lloyd George Denny as a director on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CH01	Director's details changed for Mr Horace Bernard Clarke on 21 November 2023	View PDF Director's details changed for Mr Horace Bernard Clarke on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Calvin Goodin as a director on 21 November 2023	View PDF Appointment of Mr Calvin Goodin as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Karl Chaplin as a director on 21 November 2023	View PDF Appointment of Mr Karl Chaplin as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mrs Leila Mullings as a director on 21 November 2023	View PDF Appointment of Mrs Leila Mullings as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Rhorie Aiken as a director on 21 November 2023	View PDF Appointment of Mr Rhorie Aiken as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Horace Bernard Clarke as a director on 21 November 2023	View PDF Appointment of Mr Horace Bernard Clarke as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC07	Cessation of Joseph Mullings as a person with significant control on 5 July 2021	View PDF Cessation of Joseph Mullings as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 May 2021	PSC01	Notification of Joseph Mullings as a person with significant control on 6 February 2021	View PDF Notification of Joseph Mullings as a person with significant control on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	PSC01	Notification of James Stewart as a person with significant control on 5 February 2021	View PDF Notification of James Stewart as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	PSC07	Cessation of Joseph Mullings as a person with significant control on 5 February 2021	View PDF Cessation of Joseph Mullings as a person with significant control on 5 February 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AP01	Appointment of Mr James Stewart as a director on 10 October 2020	View PDF Appointment of Mr James Stewart as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	AA	Total exemption full accounts made up to 30 March 2019	View PDF Total exemption full accounts made up to 30 March 2019 - link opens in a new window - 12 pages (12 pages)

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