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Company number 07180822

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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	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	View PDF Confirmation statement made on 6 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Mr Colin John Hayfield on 15 July 2021	View PDF Director's details changed for Mr Colin John Hayfield on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH03	Secretary's details changed for Margaret Jill Anthony on 15 July 2021	View PDF Secretary's details changed for Margaret Jill Anthony on 15 July 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 28 April 2021	View PDF Withdrawal of a person with significant control statement on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of Ian Charles Skinner as a director on 26 February 2021	View PDF Termination of appointment of Ian Charles Skinner as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	AD01	Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to 36 Dene Road Northwood Middlesex HA6 2DA on 8 February 2021	View PDF Registered office address changed from 166 Northwood Way Northwood Middlesex HA6 1RB to 36 Dene Road Northwood Middlesex HA6 2DA on 8 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AP01	Appointment of Mr Kevin Peter Ross as a director on 29 January 2021	View PDF Appointment of Mr Kevin Peter Ross as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	PSC07	Cessation of Ian Charles Skinner as a person with significant control on 29 January 2021	View PDF Cessation of Ian Charles Skinner as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2020	TM01	Termination of appointment of Carl Didrik Skantze as a director on 27 March 2020	View PDF Termination of appointment of Carl Didrik Skantze as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2019	TM01	Termination of appointment of Richard Taylor as a director on 19 March 2019	View PDF Termination of appointment of Richard Taylor as a director on 19 March 2019 - link opens in a new window - 1 page (1 page)

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