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Company number 05501224

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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)
13 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
20 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
18 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
16 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP03	Appointment of Mr Alistair Law as a secretary on 31 January 2021	View PDF Appointment of Mr Alistair Law as a secretary on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	TM02	Termination of appointment of Mark Sowerby as a secretary on 31 January 2021	View PDF Termination of appointment of Mark Sowerby as a secretary on 31 January 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	TM01	Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021	View PDF Termination of appointment of Mark Andrew Sowerby as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
12 Aug 2020	TM01	Termination of appointment of John George Lumsden as a director on 12 August 2020	View PDF Termination of appointment of John George Lumsden as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
10 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
19 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2018	TM01	Termination of appointment of Karen Ann Gray as a director on 8 March 2018	View PDF Termination of appointment of Karen Ann Gray as a director on 8 March 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	TM02	Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018	View PDF Termination of appointment of Andrew Edward Radcliffe as a secretary on 29 January 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	AP03	Appointment of Mr Mark Sowerby as a secretary on 29 January 2018	View PDF Appointment of Mr Mark Sowerby as a secretary on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	AP01	Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018	View PDF Appointment of Mr Mark Andrew Sowerby as a director on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	TM01	Termination of appointment of Brian Manning as a director on 28 April 2017	View PDF Termination of appointment of Brian Manning as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
17 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
01 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 4 pages (4 pages)

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