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Company number 09970714

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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)
13 Jan 2025	CS01	Confirmation statement made on 7 January 2025 with no updates	View PDF Confirmation statement made on 7 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 1 November 2023	View PDF Appointment of Mr Gerard Alphonsus Andrew O'sullivan as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Heather Glanville as a director on 1 November 2023	View PDF Termination of appointment of Heather Glanville as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
18 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CH01	Director's details changed for Mr Colin John Slinn on 7 July 2021	View PDF Director's details changed for Mr Colin John Slinn on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
11 May 2021	AP03	Appointment of Mrs Lisa Marie Parrott as a secretary on 11 May 2021	View PDF Appointment of Mrs Lisa Marie Parrott as a secretary on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM02	Termination of appointment of Colin John Slinn as a secretary on 11 May 2021	View PDF Termination of appointment of Colin John Slinn as a secretary on 11 May 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AP01	Appointment of Mrs Heather Glanville as a director on 9 August 2019	View PDF Appointment of Mrs Heather Glanville as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
04 Jul 2019	TM01	Termination of appointment of Carl Fillery as a director on 31 May 2019	View PDF Termination of appointment of Carl Fillery as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AP01	Appointment of Mr Colin John Slinn as a director on 1 June 2019	View PDF Appointment of Mr Colin John Slinn as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Mar 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)

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