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Company number 08134356

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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)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 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 - 10 pages (10 pages) Download iXBRL
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 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 - 11 pages (11 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 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 - 11 pages (11 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
04 Mar 2021	PSC01	Notification of Lorraine Lee Lock as a person with significant control on 24 February 2021	View PDF Notification of Lorraine Lee Lock as a person with significant control on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	PSC07	Cessation of Andrew John Parsons as a person with significant control on 24 February 2021	View PDF Cessation of Andrew John Parsons as a person with significant control on 24 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Andrew John Parsons as a director on 24 February 2021	View PDF Termination of appointment of Andrew John Parsons as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	TM01	Termination of appointment of Karen Ann Parsons as a director on 24 February 2021	View PDF Termination of appointment of Karen Ann Parsons as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	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 - 10 pages (10 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 9 July 2020 with updates	View PDF Confirmation statement made on 9 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with updates	View PDF Confirmation statement made on 9 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Mar 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC04	Change of details for Mr Andrew John Parsons as a person with significant control on 9 July 2016	View PDF Change of details for Mr Andrew John Parsons as a person with significant control on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC04	Change of details for Mr Stephen John Lock as a person with significant control on 9 July 2016	View PDF Change of details for Mr Stephen John Lock as a person with significant control on 9 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AD01	Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to Faulkner House Victoria Street St Albans Herts AL1 3SE on 25 January 2018	View PDF Registered office address changed from 320C High Road Benfleet Essex SS7 5HB to Faulkner House Victoria Street St Albans Herts AL1 3SE on 25 January 2018 - link opens in a new window - 1 page (1 page)
24 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	View PDF Confirmation statement made on 9 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2017	CH01	Director's details changed for Mrs Lorraine Lock on 5 January 2017	View PDF Director's details changed for Mrs Lorraine Lock on 5 January 2017 - link opens in a new window - 2 pages (2 pages)

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