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Company number 00858288

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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)
29 Mar 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2023	TM01	Termination of appointment of Stefan Scibor as a director on 1 April 2023	View PDF Termination of appointment of Stefan Scibor as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AP01	Appointment of Mr Christopher Welch as a director on 16 February 2023	View PDF Appointment of Mr Christopher Welch as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2022	TM01	Termination of appointment of Paul Steven Kavanagh as a director on 1 June 2022	View PDF Termination of appointment of Paul Steven Kavanagh as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	AP01	Appointment of Mr Paul Anthony Chipperfield Wheatcroft as a director on 3 May 2022	View PDF Appointment of Mr Paul Anthony Chipperfield Wheatcroft as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AP01	Appointment of Mr Paul Steven Kavanagh as a director on 22 March 2021	View PDF Appointment of Mr Paul Steven Kavanagh as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	TM01	Termination of appointment of David John as a director on 22 March 2021	View PDF Termination of appointment of David John as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
02 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
02 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Stefan Scibor as a director on 7 September 2020	View PDF Appointment of Mr Stefan Scibor as a director on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Jun 2020	TM01	Termination of appointment of Andrew Mccrorie as a director on 20 June 2020	View PDF Termination of appointment of Andrew Mccrorie as a director on 20 June 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	TM02	Termination of appointment of Andrew Mccrorie as a secretary on 20 June 2020	View PDF Termination of appointment of Andrew Mccrorie as a secretary on 20 June 2020 - link opens in a new window - 1 page (1 page)
29 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 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
11 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2019	AP03	Appointment of Mr Andrew Mccrorie as a secretary on 1 May 2019	View PDF Appointment of Mr Andrew Mccrorie as a secretary on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	AP01	Appointment of Mr Andrew Mccrorie as a director on 1 May 2019	View PDF Appointment of Mr Andrew Mccrorie as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	TM01	Termination of appointment of Paul Anthony Chipperfield Wheatcroft as a director on 30 April 2019	View PDF Termination of appointment of Paul Anthony Chipperfield Wheatcroft as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Apr 2019	TM02	Termination of appointment of Anne Julie Knight as a secretary on 6 April 2019	View PDF Termination of appointment of Anne Julie Knight as a secretary on 6 April 2019 - link opens in a new window - 1 page (1 page)

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