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Company number 05103665

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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)
04 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2024	PSC04	Change of details for Mr Mark Scott as a person with significant control on 1 March 2024	View PDF Change of details for Mr Mark Scott as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Mrs Louise Scott as a person with significant control on 1 March 2024	View PDF Change of details for Mrs Louise Scott as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH03	Secretary's details changed for Louise Scott on 1 March 2024	View PDF Secretary's details changed for Louise Scott on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Mr Mark Scott on 1 March 2024	View PDF Director's details changed for Mr Mark Scott on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AD01	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 15 March 2024	View PDF Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT on 15 March 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 22 March 2022 with updates	View PDF Confirmation statement made on 22 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2022	PSC04	Change of details for Mr Mark Scott as a person with significant control on 1 May 2021	View PDF Change of details for Mr Mark Scott as a person with significant control on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	PSC04	Change of details for Mrs Louise Scott as a person with significant control on 23 March 2019	View PDF Change of details for Mrs Louise Scott as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	PSC04	Change of details for Mr Mark Scott as a person with significant control on 23 March 2019	View PDF Change of details for Mr Mark Scott as a person with significant control on 23 March 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2019	CH01	Director's details changed for Mr Mark Scott on 23 March 2018	View PDF Director's details changed for Mr Mark Scott on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2019	CH03	Secretary's details changed for Louise Scott on 23 March 2018	View PDF Secretary's details changed for Louise Scott on 23 March 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	View PDF Confirmation statement made on 22 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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