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Company number 05822301

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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)
14 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
07 Jun 2016	AR01	Annual return made up to 19 May 2016 no member list	View PDF Annual return made up to 19 May 2016 no member list - link opens in a new window - 8 pages (8 pages)
20 May 2016	CH01	Director's details changed for Susan Marie Georgie Hill on 1 May 2016	View PDF Director's details changed for Susan Marie Georgie Hill on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Mr John Stevens on 1 May 2016	View PDF Director's details changed for Mr John Stevens on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Matthew Mcarthur on 1 May 2016	View PDF Director's details changed for Matthew Mcarthur on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Mr Timothy Michael Oliver on 1 May 2016	View PDF Director's details changed for Mr Timothy Michael Oliver on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Susan Marie Georgie Hill on 1 May 2016	View PDF Director's details changed for Susan Marie Georgie Hill on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	CH01	Director's details changed for Martin Ronald Day on 1 May 2016	View PDF Director's details changed for Martin Ronald Day on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
16 Jun 2015	AR01	Annual return made up to 19 May 2015 no member list	View PDF Annual return made up to 19 May 2015 no member list - link opens in a new window - 8 pages (8 pages)
21 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
27 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Sep 2014	AR01	Annual return made up to 19 May 2014 no member list	View PDF Annual return made up to 19 May 2014 no member list - link opens in a new window - 8 pages (8 pages)
24 Sep 2014	AP01	Appointment of Susan Marie Georgie Hill as a director on 1 November 2013	View PDF Appointment of Susan Marie Georgie Hill as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AP01	Appointment of Martin Ronald Day as a director on 1 December 2013	View PDF Appointment of Martin Ronald Day as a director on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	TM01	Termination of appointment of Paul Donetta as a director on 1 November 2013	View PDF Termination of appointment of Paul Donetta as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
17 Sep 2014	CH01	Director's details changed for Matthew Mcarthur on 1 May 2014	View PDF Director's details changed for Matthew Mcarthur on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014	CH01	Director's details changed for Mr John Stevens on 1 May 2014	View PDF Director's details changed for Mr John Stevens on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
20 Jun 2013	CH01	Director's details changed for Mr Timothy Michael Oliver on 3 June 2013	View PDF Director's details changed for Mr Timothy Michael Oliver on 3 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	AR01	Annual return made up to 19 May 2013 no member list	View PDF Annual return made up to 19 May 2013 no member list - link opens in a new window - 6 pages (6 pages)
02 Jan 2013	AP01	Appointment of Mr Paul Donetta as a director	View PDF Appointment of Mr Paul Donetta as a director - link opens in a new window - 2 pages (2 pages)

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