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Company number 07109043

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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)
11 Jun 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 - 8 pages (8 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 Sep 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
23 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with updates	View PDF Confirmation statement made on 21 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	CH01	Director's details changed for Mr Simon Francis Owen Theakston on 20 July 2022	View PDF Director's details changed for Mr Simon Francis Owen Theakston on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	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 - 8 pages (8 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with updates	View PDF Confirmation statement made on 21 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Previous accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CH01	Director's details changed for Mr Malcolm Ivan Harrison on 21 December 2009	View PDF Director's details changed for Mr Malcolm Ivan Harrison on 21 December 2009 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with updates	View PDF Confirmation statement made on 21 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
01 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 - 8 pages (8 pages) Download iXBRL
10 Jan 2020	CH01	Director's details changed for Mr William Joseph Robinson on 10 January 2020	View PDF Director's details changed for Mr William Joseph Robinson on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	View PDF Confirmation statement made on 21 December 2019 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	CH01	Director's details changed for Mr Simon Francis Owen Theakston on 9 December 2019	View PDF Director's details changed for Mr Simon Francis Owen Theakston on 9 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CH01	Director's details changed for Mr John David Longden on 26 October 2018	View PDF Director's details changed for Mr John David Longden on 26 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 May 2018	TM01	Termination of appointment of Mark Baird as a director on 30 April 2018	View PDF Termination of appointment of Mark Baird as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 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 - 13 pages (13 pages) Download iXBRL
14 Aug 2017	AP01	Appointment of Mr Mark Baird as a director on 2 August 2017	View PDF Appointment of Mr Mark Baird as a director on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)

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