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Company number 08878069

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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)
03 Dec 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 15 pages (15 pages)
05 Apr 2024	AP01	Appointment of Mr Peter Billing as a director on 5 April 2024	View PDF Appointment of Mr Peter Billing as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 15 pages (15 pages)
07 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 14 pages (14 pages)
13 Jul 2022	TM01	Termination of appointment of Per-Gunnar Brolin as a director on 10 June 2022	View PDF Termination of appointment of Per-Gunnar Brolin as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with no updates	View PDF Confirmation statement made on 5 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 14 pages (14 pages)
26 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 15 pages (15 pages)
11 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with no updates	View PDF Confirmation statement made on 5 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with no updates	View PDF Confirmation statement made on 5 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 13 pages (13 pages)
14 Mar 2019	AP01	Appointment of Mr Anthony Peter Williams as a director on 1 March 2019	View PDF Appointment of Mr Anthony Peter Williams as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AP01	Appointment of Mr Michael George Ward as a director on 1 March 2019	View PDF Appointment of Mr Michael George Ward as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	View PDF Confirmation statement made on 5 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	View PDF Confirmation statement made on 5 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 May 2017	TM02	Termination of appointment of Neil Patrick Loveday as a secretary on 15 May 2017	View PDF Termination of appointment of Neil Patrick Loveday as a secretary on 15 May 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 5 February 2017 with updates	View PDF Confirmation statement made on 5 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Aug 2016	AP03	Appointment of Mr Neil Patrick Loveday as a secretary on 20 April 2016	View PDF Appointment of Mr Neil Patrick Loveday as a secretary on 20 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	TM02	Termination of appointment of Matthew John Hardy as a secretary on 20 April 2016	View PDF Termination of appointment of Matthew John Hardy as a secretary on 20 April 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	AR01	Annual return made up to 5 February 2016 no member list	View PDF Annual return made up to 5 February 2016 no member list - link opens in a new window - 5 pages (5 pages)

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