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Company number 09921326

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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)
05 Aug 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 - 13 pages (13 pages)
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 13 pages (13 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 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 - 13 pages (13 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AAMD	Amended total exemption full accounts made up to 31 December 2020	View PDF Amended total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
27 Sep 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)
27 Sep 2021	CH01	Director's details changed for Mrs Deborah Ruth Roe on 22 September 2021	View PDF Director's details changed for Mrs Deborah Ruth Roe on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	PSC07	Cessation of Garry John Schofield as a person with significant control on 22 September 2021	View PDF Cessation of Garry John Schofield as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC07	Cessation of Peter Hamilton Vetch as a person with significant control on 22 September 2021	View PDF Cessation of Peter Hamilton Vetch as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC07	Cessation of David George Nelson as a person with significant control on 22 September 2021	View PDF Cessation of David George Nelson as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mrs Deborah Ruth Roe as a director on 11 September 2021	View PDF Appointment of Mrs Deborah Ruth Roe as a director on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 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 - 13 pages (13 pages)
21 Apr 2021	PSC01	Notification of Garry John Schofield as a person with significant control on 12 April 2021	View PDF Notification of Garry John Schofield as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC01	Notification of David George Nelson as a person with significant control on 12 April 2021	View PDF Notification of David George Nelson as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC01	Notification of Peter Hamilton Vetch as a person with significant control on 12 April 2021	View PDF Notification of Peter Hamilton Vetch as a person with significant control on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	PSC09	Withdrawal of a person with significant control statement on 21 April 2021	View PDF Withdrawal of a person with significant control statement on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	TM01	Termination of appointment of Christopher Ashton Clark as a director on 12 April 2021	View PDF Termination of appointment of Christopher Ashton Clark as a director on 12 April 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 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 - 12 pages (12 pages)
04 Apr 2020	TM01	Termination of appointment of Alan Jones as a director on 31 March 2020	View PDF Termination of appointment of Alan Jones as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 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 - 12 pages (12 pages)
24 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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