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Company number 01132092

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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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Nov 2022	MR01	Registration of charge 011320920008, created on 22 November 2022	View PDF Registration of charge 011320920008, created on 22 November 2022 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	MR01	Registration of charge 011320920009, created on 22 November 2022	View PDF Registration of charge 011320920009, created on 22 November 2022 - link opens in a new window - 7 pages (7 pages)
07 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
22 Feb 2022	AD01	Registered office address changed from 45 Butterly Avenue Questor Trade Park Dartford Kent DA1 1JG to Unit 15 Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL on 22 February 2022	View PDF Registered office address changed from 45 Butterly Avenue Questor Trade Park Dartford Kent DA1 1JG to Unit 15 Carlton Park Industrial Estate Saxmundham Suffolk IP17 2NL on 22 February 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	MR04	Satisfaction of charge 011320920007 in full	View PDF Satisfaction of charge 011320920007 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	MR01	Registration of charge 011320920007, created on 29 July 2020	View PDF Registration of charge 011320920007, created on 29 July 2020 - link opens in a new window - 7 pages (7 pages)
29 Jun 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Feb 2020	AP01	Appointment of Mr Toby Lingard as a director on 1 October 2019	View PDF Appointment of Mr Toby Lingard as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	View PDF Accounts for a small company made up to 30 September 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Accounts for a medium company made up to 30 September 2015	View PDF Accounts for a medium company made up to 30 September 2015 - link opens in a new window - 19 pages (19 pages)
30 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 68,763	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 68,763 - link opens in a new window - 4 pages (4 pages)

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