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Company number 06541714

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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)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	MR01	Registration of charge 065417140005, created on 30 May 2023	View PDF Registration of charge 065417140005, created on 30 May 2023 - link opens in a new window - 5 pages (5 pages)
23 May 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
23 May 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
23 May 2023	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 1 page (1 page)
23 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 May 2023	MR04	Satisfaction of charge 065417140003 in full	View PDF Satisfaction of charge 065417140003 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with no updates	View PDF Confirmation statement made on 6 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AD01	Registered office address changed from 52B Church Street Baldock Hertfordshire SG7 5AF to Unit 3 Fen End Industrial Site Astwick Road Stotfold, Hitchin Herts SG5 4BA on 6 July 2021	View PDF Registered office address changed from 52B Church Street Baldock Hertfordshire SG7 5AF to Unit 3 Fen End Industrial Site Astwick Road Stotfold, Hitchin Herts SG5 4BA on 6 July 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	View PDF Confirmation statement made on 20 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	View PDF Confirmation statement made on 20 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	TM01	Termination of appointment of Keith Sears as a director on 1 January 2018	View PDF Termination of appointment of Keith Sears as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2017	MR01	Registration of charge 065417140004, created on 19 May 2017	View PDF Registration of charge 065417140004, created on 19 May 2017 - link opens in a new window - 6 pages (6 pages)
25 Apr 2017	CS01	Confirmation statement made on 20 March 2017 with updates	View PDF Confirmation statement made on 20 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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