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Company number 02096020

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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)
22 May 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages)
10 May 2022	CH03	Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022	View PDF Secretary's details changed for Mr Iver Mark Fryza on 9 May 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AP03	Appointment of Mr Iver Mark Fryza as a secretary on 11 April 2022	View PDF Appointment of Mr Iver Mark Fryza as a secretary on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM02	Termination of appointment of Oliver Morel Holmes as a secretary on 11 April 2022	View PDF Termination of appointment of Oliver Morel Holmes as a secretary on 11 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages)
12 Apr 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 6 pages (6 pages)
18 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	View PDF Confirmation statement made on 14 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 6 pages (6 pages)
16 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 6 pages (6 pages)
17 Mar 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	CH01	Director's details changed for Mr David Saxon Baber on 27 September 2016	View PDF Director's details changed for Mr David Saxon Baber on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	CH01	Director's details changed for Mrs Clarissa Jane Baber on 27 September 2016	View PDF Director's details changed for Mrs Clarissa Jane Baber on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
23 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jan 2016	CH03	Secretary's details changed for Oliver Morel Holmes on 3 December 2015	View PDF Secretary's details changed for Oliver Morel Holmes on 3 December 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 6 pages (6 pages)

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