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Company number 06105698

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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 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages)
27 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Mar 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 11 pages (11 pages)
12 Mar 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 11 pages (11 pages)
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 10 pages (10 pages)
23 Aug 2018	TM01	Termination of appointment of Nigel Anthony David as a director on 20 August 2018	View PDF Termination of appointment of Nigel Anthony David as a director on 20 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	TM02	Termination of appointment of Robin Gillyon as a secretary on 20 August 2018	View PDF Termination of appointment of Robin Gillyon as a secretary on 20 August 2018 - link opens in a new window - 1 page (1 page)
23 Aug 2018	AP03	Appointment of Nigel Anthony David as a secretary on 17 August 2018	View PDF Appointment of Nigel Anthony David as a secretary on 17 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AD01	Registered office address changed from 4D 4D Sunbank Lane Airport City Manchester M90 5AD United Kingdom to 4D Sunbank Lane Airport City Manchester M90 5AD on 9 August 2018	View PDF Registered office address changed from 4D 4D Sunbank Lane Airport City Manchester M90 5AD United Kingdom to 4D Sunbank Lane Airport City Manchester M90 5AD on 9 August 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2018	AD01	Registered office address changed from Unit 4 Cornbrook Industrial Estate Thorncross Close Manchester M15 4LU to 4D 4D Sunbank Lane Airport City Manchester M90 5AD on 7 August 2018	View PDF Registered office address changed from Unit 4 Cornbrook Industrial Estate Thorncross Close Manchester M15 4LU to 4D 4D Sunbank Lane Airport City Manchester M90 5AD on 7 August 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 10 pages (10 pages)
28 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Shares subdivided 25/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares subdivided 25/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	SH02	Sub-division of shares on 25 November 2016	View PDF Sub-division of shares on 25 November 2016 - link opens in a new window - 6 pages (6 pages)
14 Nov 2016	AP01	Appointment of Mr Nigel Anthony David as a director on 2 November 2016	View PDF Appointment of Mr Nigel Anthony David as a director on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 7 pages (7 pages)

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