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Company number 08561531

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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 Sep 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 - 20 pages (20 pages)
12 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 19 pages (19 pages)
07 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 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 - 20 pages (20 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Mr Dan Fryer as a director on 29 March 2022	View PDF Appointment of Mr Dan Fryer as a director on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	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 - 22 pages (22 pages)
13 Sep 2021	TM01	Termination of appointment of Trevor John Payne as a director on 31 August 2021	View PDF Termination of appointment of Trevor John Payne as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	CH01	Director's details changed for Mrs Patricia Margaret Anderson on 20 December 2020	View PDF Director's details changed for Mrs Patricia Margaret Anderson on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CH01	Director's details changed for Mr Trevor John Payne on 9 December 2020	View PDF Director's details changed for Mr Trevor John Payne on 9 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CH01	Director's details changed for Mrs Patricia Margaret Anderson on 20 December 2020	View PDF Director's details changed for Mrs Patricia Margaret Anderson on 20 December 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 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 - 23 pages (23 pages)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 25 pages (25 pages)
18 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with no updates	View PDF Confirmation statement made on 7 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	AP01	Appointment of Mr Mark Stephen Thornett as a director on 26 April 2019	View PDF Appointment of Mr Mark Stephen Thornett as a director on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2019	CH01	Director's details changed for Mr Ian James Portwine on 1 April 2019	View PDF Director's details changed for Mr Ian James Portwine on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 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 - 17 pages (17 pages)
20 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	View PDF Confirmation statement made on 7 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 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 - 16 pages (16 pages)
09 Aug 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 March 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM01	Termination of appointment of Barry Raymond Palmer as a director on 31 July 2017	View PDF Termination of appointment of Barry Raymond Palmer as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	View PDF Confirmation statement made on 7 June 2017 with updates - link opens in a new window - 4 pages (4 pages)

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