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Company number 04984393

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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)
29 Jan 2024	AP03	Appointment of Mr. Jack Buckler as a secretary on 29 January 2024	View PDF Appointment of Mr. Jack Buckler as a secretary on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM02	Termination of appointment of Kathryn Kozlowski as a secretary on 29 January 2024	View PDF Termination of appointment of Kathryn Kozlowski as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 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 - 2 pages (2 pages) Download iXBRL
12 Jan 2023	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 2 pages (2 pages) Download iXBRL
22 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	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 - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CH01	Director's details changed for Mr Mark Shaun Simms on 15 February 2021	View PDF Director's details changed for Mr Mark Shaun Simms on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 2 pages (2 pages) Download iXBRL
19 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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 - 2 pages (2 pages) Download iXBRL
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 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 - 2 pages (2 pages) Download iXBRL
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 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 - 2 pages (2 pages) Download iXBRL
07 Aug 2017	AP03	Appointment of Mrs Kathryn Kozlowski as a secretary on 7 August 2017	View PDF Appointment of Mrs Kathryn Kozlowski as a secretary on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM02	Termination of appointment of Jonathan Baines as a secretary on 7 August 2017	View PDF Termination of appointment of Jonathan Baines as a secretary on 7 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Jonathan David Baines as a person with significant control on 7 August 2017	View PDF Cessation of Jonathan David Baines as a person with significant control on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP03	Appointment of Mr Jonathan Baines as a secretary on 11 April 2017	View PDF Appointment of Mr Jonathan Baines as a secretary on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM02	Termination of appointment of Dale Robert Wilkins as a secretary on 11 April 2017	View PDF Termination of appointment of Dale Robert Wilkins as a secretary on 11 April 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
09 Dec 2015	AR01	Annual return made up to 27 November 2015 no member list	View PDF Annual return made up to 27 November 2015 no member list - link opens in a new window - 3 pages (3 pages)

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