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Company number 03927909

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Accounts Capital Charges

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)
04 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2023	TM02	Termination of appointment of James Philip Nunweek as a secretary on 4 May 2023	View PDF Termination of appointment of James Philip Nunweek as a secretary on 4 May 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CH03	Secretary's details changed for Mr James Nunweek on 31 March 2023	View PDF Secretary's details changed for Mr James Nunweek on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP03	Appointment of Mr James Nunweek as a secretary on 31 March 2023	View PDF Appointment of Mr James Nunweek as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP01	Appointment of Mr Martyn Lindsay as a director on 31 March 2023	View PDF Appointment of Mr Martyn Lindsay as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Christopher Andrew Coxon as a secretary on 31 March 2023	View PDF Termination of appointment of Christopher Andrew Coxon as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Christopher Andrew Coxon as a director on 31 March 2023	View PDF Termination of appointment of Christopher Andrew Coxon as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2022	CH01	Director's details changed for Mr Christopher Andrew Coxon on 19 April 2022	View PDF Director's details changed for Mr Christopher Andrew Coxon on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with no updates	View PDF Confirmation statement made on 4 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 4 April 2021 with no updates	View PDF Confirmation statement made on 4 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with no updates	View PDF Confirmation statement made on 4 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC04	Change of details for Mr Paul Anthony Rooney as a person with significant control on 10 April 2019	View PDF Change of details for Mr Paul Anthony Rooney as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1 - link opens in a new window - 3 pages (3 pages)

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