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Company number 11810502

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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 Aug 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD01	Registered office address changed from 4 Queens Close Shipston on Stour Warwickshire CV36 4DF United Kingdom to Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP on 14 February 2024	View PDF Registered office address changed from 4 Queens Close Shipston on Stour Warwickshire CV36 4DF United Kingdom to Basepoint Centre Crab Apple Way Vale Park Evesham WR11 1GP on 14 February 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Phillip James Thompson as a director on 2 January 2024	View PDF Termination of appointment of Phillip James Thompson as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
22 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 - 10 pages (10 pages) Download iXBRL
06 Mar 2023	TM01	Termination of appointment of David Alexander Barnes as a director on 3 February 2023	View PDF Termination of appointment of David Alexander Barnes as a director on 3 February 2023 - link opens in a new window - 1 page (1 page)
22 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)
26 Oct 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 - 10 pages (10 pages) Download iXBRL
04 Mar 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)
01 Jan 2022	CH01	Director's details changed for Mr Owen Austin Lees on 1 January 2022	View PDF Director's details changed for Mr Owen Austin Lees on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	AP01	Appointment of Mr Phillip James Thompson as a director on 1 January 2022	View PDF Appointment of Mr Phillip James Thompson as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	AP01	Appointment of Mr David Alexander Barnes as a director on 1 January 2022	View PDF Appointment of Mr David Alexander Barnes as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 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 - 10 pages (10 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	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 - 8 pages (8 pages) Download iXBRL
24 Aug 2020	AP01	Appointment of Mrs Linda Gillian Shorter as a director on 19 August 2020	View PDF Appointment of Mrs Linda Gillian Shorter as a director on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	PSC01	Notification of Stephen Shorter as a person with significant control on 19 August 2020	View PDF Notification of Stephen Shorter as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Alice Marie Lees as a director on 19 August 2020	View PDF Termination of appointment of Alice Marie Lees as a director on 19 August 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	AP01	Appointment of Mrs Alice Marie Lees as a director on 7 March 2020	View PDF Appointment of Mrs Alice Marie Lees as a director on 7 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Queens Close Shipston on Stour Warwickshire CV36 4DF on 21 January 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 4 Queens Close Shipston on Stour Warwickshire CV36 4DF on 21 January 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-06 GBP 2	View PDF Incorporation Statement of capital on 2019-02-06 GBP 2 - link opens in a new window - 29 pages (29 pages)

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