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Company number 07727783

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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)
16 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 27 pages (27 pages)
11 Sep 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	AP01	Appointment of Mr James Alexander Tye as a director on 20 December 2021	View PDF Appointment of Mr James Alexander Tye as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	AP01	Appointment of Mr Alan James Curtis as a director on 20 December 2021	View PDF Appointment of Mr Alan James Curtis as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Zdzislaw Krupski as a director on 20 December 2021	View PDF Termination of appointment of Zdzislaw Krupski as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Simon David Wright as a director on 20 December 2021	View PDF Termination of appointment of Simon David Wright as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 28 pages (28 pages)
19 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 28 pages (28 pages)
07 Aug 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)
27 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 27 pages (27 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	MISC	Form NE01	View PDF Form NE01 - link opens in a new window - 2 pages (2 pages)
06 Dec 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-11-19	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-11-19 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AP01	Appointment of Mr Zdzislaw Krupski as a director on 3 August 2019	View PDF Appointment of Mr Zdzislaw Krupski as a director on 3 August 2019 - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	TM01	Termination of appointment of Charles William Dale as a director on 3 August 2019	View PDF Termination of appointment of Charles William Dale as a director on 3 August 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AP01	Appointment of Mr Sam Wright as a director on 1 August 2019	View PDF Appointment of Mr Sam Wright as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 26 pages (26 pages)
12 Sep 2018	AD01	Registered office address changed from 38 Carter Street Uttoxeter Uttoxeter Staffordshire ST14 8EU England to 23 Carter Street Uttoxeter Staffordshire ST14 8EY on 12 September 2018	View PDF Registered office address changed from 38 Carter Street Uttoxeter Uttoxeter Staffordshire ST14 8EU England to 23 Carter Street Uttoxeter Staffordshire ST14 8EY on 12 September 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	View PDF Confirmation statement made on 31 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 20 pages (20 pages)

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