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Company number 11081422

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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)
23 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	PSC01	Notification of Paul Campbell as a person with significant control on 15 September 2023	View PDF Notification of Paul Campbell as a person with significant control on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Steven Colin Bendon as a director on 15 September 2023	View PDF Termination of appointment of Steven Colin Bendon as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	PSC07	Cessation of Steven Colin Bendon as a person with significant control on 15 September 2023	View PDF Cessation of Steven Colin Bendon as a person with significant control on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM01	Termination of appointment of Sandra Carla Scott as a director on 5 November 2021	View PDF Termination of appointment of Sandra Carla Scott as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2021	AP01	Appointment of Mr Paul Campbell as a director on 1 May 2021	View PDF Appointment of Mr Paul Campbell as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with updates	View PDF Confirmation statement made on 4 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AP01	Appointment of Mrs Sandra Carla Scott as a director on 1 May 2021	View PDF Appointment of Mrs Sandra Carla Scott as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AD01	Registered office address changed from Unit 16 C Maybrook Business Park Minworth Sutton Coldfield B76 1AL United Kingdom to Unit 8D1 Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 5 November 2020	View PDF Registered office address changed from Unit 16 C Maybrook Business Park Minworth Sutton Coldfield B76 1AL United Kingdom to Unit 8D1 Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 5 November 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with updates	View PDF Confirmation statement made on 30 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	PSC01	Notification of Steven Colin Bendon as a person with significant control on 27 March 2020	View PDF Notification of Steven Colin Bendon as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
30 Mar 2020	PSC07	Cessation of Paul Campbell as a person with significant control on 27 March 2020	View PDF Cessation of Paul Campbell as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	TM01	Termination of appointment of Paul Campbell as a director on 27 March 2020	View PDF Termination of appointment of Paul Campbell as a director on 27 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	TM01	Termination of appointment of Scott Colin Sadler as a director on 10 March 2020	View PDF Termination of appointment of Scott Colin Sadler as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)

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