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Company number 02509188

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
04 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	TM01	Termination of appointment of Diane Mary Robbins as a director on 1 June 2022	View PDF Termination of appointment of Diane Mary Robbins as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
06 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
30 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
08 Aug 2019	TM01	Termination of appointment of Julia Phillips-Lewis as a director on 1 August 2019	View PDF Termination of appointment of Julia Phillips-Lewis as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	AP01	Appointment of Mr William John Harris as a director on 25 September 2018	View PDF Appointment of Mr William John Harris as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AP01	Appointment of Mrs Julia Phillips Lewis as a director on 11 July 2018	View PDF Appointment of Mrs Julia Phillips Lewis as a director on 11 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
19 Nov 2018	AP01	Appointment of Mrs Julia Phillips-Lewis as a director on 25 September 2018	View PDF Appointment of Mrs Julia Phillips-Lewis as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
24 Nov 2017	TM01	Termination of appointment of Peter John Lewis as a director on 26 September 2017	View PDF Termination of appointment of Peter John Lewis as a director on 26 September 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC01	Notification of Andrina Rhiannon Matthewson as a person with significant control on 22 September 2016	View PDF Notification of Andrina Rhiannon Matthewson as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with no updates	View PDF Confirmation statement made on 6 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2017	TM01	Termination of appointment of Edward Michael Salley as a director on 5 July 2017	View PDF Termination of appointment of Edward Michael Salley as a director on 5 July 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	TM02	Termination of appointment of Geoff Jones as a secretary on 22 May 2017	View PDF Termination of appointment of Geoff Jones as a secretary on 22 May 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)

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