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Company number 07492190

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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)
28 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	TM01	Termination of appointment of John Alexander Orrick as a director on 1 November 2019	View PDF Termination of appointment of John Alexander Orrick as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2018	TM01	Termination of appointment of Keith Roland Robinson as a director on 7 May 2018	View PDF Termination of appointment of Keith Roland Robinson as a director on 7 May 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AD01	Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 6 February 2018	View PDF Registered office address changed from 34 Westway Caterham Surrey CR3 5TP to 34 Croydon Road Caterham CR3 6QB on 6 February 2018 - link opens in a new window - 1 page (1 page)
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	View PDF Confirmation statement made on 13 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Mark Jones as a director on 8 November 2017	View PDF Termination of appointment of Mark Jones as a director on 8 November 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AP01	Appointment of Mr Christopher Maitland Botten as a director on 19 December 2017	View PDF Appointment of Mr Christopher Maitland Botten as a director on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	AP01	Appointment of Mr Patrick Denis Edward Cannon as a director on 1 December 2017	View PDF Appointment of Mr Patrick Denis Edward Cannon as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Oct 2017	AP01	Appointment of Mr Keith Roland Robinson as a director on 16 October 2017	View PDF Appointment of Mr Keith Roland Robinson as a director on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	TM01	Termination of appointment of Edward John Ralph as a director on 31 January 2017	View PDF Termination of appointment of Edward John Ralph as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	View PDF Confirmation statement made on 13 January 2017 with updates - link opens in a new window - 4 pages (4 pages)

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