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Company number 01608624

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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)
02 Jan 2024	AP01	Appointment of Mr Ryan J Thorp as a director on 31 December 2023	View PDF Appointment of Mr Ryan J Thorp as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of David Paul Swanson as a director on 31 December 2023	View PDF Termination of appointment of David Paul Swanson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
20 Dec 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	View PDF Confirmation statement made on 24 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
05 Aug 2022	AP01	Appointment of Mr David Mcqueen as a director on 25 July 2022	View PDF Appointment of Mr David Mcqueen as a director on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Darren Rhodes as a director on 15 July 2022	View PDF Termination of appointment of Darren Rhodes as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
06 Dec 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	TM01	Termination of appointment of Lisa Marie Stevenson as a director on 30 June 2021	View PDF Termination of appointment of Lisa Marie Stevenson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	AP01	Appointment of Darren Rhodes as a director on 30 June 2021	View PDF Appointment of Darren Rhodes as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	TM02	Termination of appointment of Lisa Marie Stevenson as a secretary on 30 June 2021	View PDF Termination of appointment of Lisa Marie Stevenson as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
18 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
19 Dec 2018	AP03	Appointment of Ms Lisa Marie Stevenson as a secretary on 4 December 2018	View PDF Appointment of Ms Lisa Marie Stevenson as a secretary on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Ms Lisa Marie Stevenson as a director on 4 December 2018	View PDF Appointment of Ms Lisa Marie Stevenson as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	TM02	Termination of appointment of Ian Wingfield as a secretary on 17 October 2018	View PDF Termination of appointment of Ian Wingfield as a secretary on 17 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Ian Wingfield as a director on 17 October 2018	View PDF Termination of appointment of Ian Wingfield as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)

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