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Company number 05096310

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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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	PSC07	Cessation of David Eric Masser as a person with significant control on 18 June 2024	View PDF Cessation of David Eric Masser as a person with significant control on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of David Eric Masser as a director on 18 June 2024	View PDF Termination of appointment of David Eric Masser as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	PSC01	Notification of Ian Smith as a person with significant control on 18 June 2024	View PDF Notification of Ian Smith as a person with significant control on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AP01	Appointment of Mr Ian Smith as a director on 18 June 2024	View PDF Appointment of Mr Ian Smith as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	View PDF Confirmation statement made on 22 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	TM01	Termination of appointment of Ben Edward Masser as a director on 11 May 2021	View PDF Termination of appointment of Ben Edward Masser as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	View PDF Confirmation statement made on 1 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 May 2021	TM01	Termination of appointment of James Paul Mason as a director on 28 April 2021	View PDF Termination of appointment of James Paul Mason as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	AP01	Appointment of Mr Ben Edward Masser as a director on 1 September 2020	View PDF Appointment of Mr Ben Edward Masser as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
07 Sep 2020	TM01	Termination of appointment of Penelope Sarah Masser as a director on 1 September 2020	View PDF Termination of appointment of Penelope Sarah Masser as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	TM01	Termination of appointment of Clare Brogden as a director on 1 September 2020	View PDF Termination of appointment of Clare Brogden as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	View PDF Confirmation statement made on 1 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	CH01	Director's details changed for Mr James Paul Mason on 10 January 2019	View PDF Director's details changed for Mr James Paul Mason on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages)

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