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Company number 07900246

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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)
09 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 8 pages (8 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 9 pages (9 pages) Download iXBRL
03 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 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 - 12 pages (12 pages) Download iXBRL
11 Apr 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)
05 Apr 2021	PSC07	Cessation of Phil Caloe as a person with significant control on 1 April 2021	View PDF Cessation of Phil Caloe as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
05 Apr 2021	PSC07	Cessation of Julian Peter Beirne as a person with significant control on 1 April 2021	View PDF Cessation of Julian Peter Beirne as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 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 - 10 pages (10 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AD01	Registered office address changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH to 2 Chestnut Drive Rossendale Lancashire BB4 6DP on 14 May 2019	View PDF Registered office address changed from The Old Forge Smithbrook Barns Cranleigh Surrey GU6 8LH to 2 Chestnut Drive Rossendale Lancashire BB4 6DP on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 May 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 - 17 pages (17 pages)
19 Feb 2019	CH01	Director's details changed for Mr Philip Mark Caloe on 19 February 2019	View PDF Director's details changed for Mr Philip Mark Caloe on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	AP01	Appointment of Mr Chris Frith as a director on 19 February 2019	View PDF Appointment of Mr Chris Frith as a director on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with no updates	View PDF Confirmation statement made on 3 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 17 pages (17 pages)
06 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 17 pages (17 pages)
07 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
19 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 17 pages (17 pages)
08 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
08 Jan 2016	CH01	Director's details changed for Mr Philip Mark Caloe on 1 January 2016	View PDF Director's details changed for Mr Philip Mark Caloe on 1 January 2016 - link opens in a new window - 2 pages (2 pages)

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