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Company number 10514904

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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 Oct 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)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	TM01	Termination of appointment of David Pond as a director on 13 December 2023	View PDF Termination of appointment of David Pond as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Richard Leslie Solomons as a director on 14 December 2023	View PDF Appointment of Mr Richard Leslie Solomons as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 11 pages (11 pages)
20 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 13 pages (13 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 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)
16 Nov 2021	AP01	Appointment of Mr David Pond as a director on 11 June 2021	View PDF Appointment of Mr David Pond as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	TM01	Termination of appointment of Janet Yvonne Harding as a director on 11 June 2021	View PDF Termination of appointment of Janet Yvonne Harding as a director on 11 June 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	TM02	Termination of appointment of Janet Yvonne Harding as a secretary on 11 June 2021	View PDF Termination of appointment of Janet Yvonne Harding as a secretary on 11 June 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	CH01	Director's details changed for Ms Janet Yvonne Harding on 25 October 2021	View PDF Director's details changed for Ms Janet Yvonne Harding on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD01	Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR England to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 25 October 2021	View PDF Registered office address changed from 20 Sansome Walk Worcester Worcestershire WR1 1LR England to Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF on 25 October 2021 - link opens in a new window - 1 page (1 page)
28 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	TM01	Termination of appointment of Craig Paul Deakin as a director on 26 April 2020	View PDF Termination of appointment of Craig Paul Deakin as a director on 26 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Michael Simpson as a director on 28 February 2020	View PDF Appointment of Mr Michael Simpson as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	AP01	Appointment of Mr Simon James Winn Evans as a director on 1 November 2018	View PDF Appointment of Mr Simon James Winn Evans as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2018	AP03	Appointment of Janet Yvonne Harding as a secretary on 25 June 2018	View PDF Appointment of Janet Yvonne Harding as a secretary on 25 June 2018 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	TM02	Termination of appointment of Richard Gregory Bernard as a secretary on 25 June 2018	View PDF Termination of appointment of Richard Gregory Bernard as a secretary on 25 June 2018 - link opens in a new window - 2 pages (2 pages)

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