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Company number 11120448

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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)
20 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2023	PSC04	Change of details for Stephen Holt as a person with significant control on 5 January 2022	View PDF Change of details for Stephen Holt as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Mr Stephen Holt on 5 January 2023	View PDF Director's details changed for Mr Stephen Holt on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2022	CH01	Director's details changed for Mr Stephen Holt on 25 February 2022	View PDF Director's details changed for Mr Stephen Holt on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Stephen Holt as a person with significant control on 25 February 2022	View PDF Change of details for Stephen Holt as a person with significant control on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	CH01	Director's details changed for Stephen Holt on 8 January 2021	View PDF Director's details changed for Stephen Holt on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	PSC04	Change of details for Stephen Holt as a person with significant control on 8 January 2021	View PDF Change of details for Stephen Holt as a person with significant control on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	AD01	Registered office address changed from Unit J Coney Green Network Centre Clay Cross Chesterfield Derbyshire S45 9HX United Kingdom to 40 Clarence Road Chesterfield S40 1LQ on 8 January 2021	View PDF Registered office address changed from Unit J Coney Green Network Centre Clay Cross Chesterfield Derbyshire S45 9HX United Kingdom to 40 Clarence Road Chesterfield S40 1LQ on 8 January 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	View PDF Confirmation statement made on 19 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	CH01	Director's details changed for Steven Holt on 21 May 2018	View PDF Director's details changed for Steven Holt on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Steven Holt as a person with significant control on 21 May 2018	View PDF Change of details for Steven Holt as a person with significant control on 21 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-20 GBP 100	View PDF Incorporation Statement of capital on 2017-12-20 GBP 100 - link opens in a new window - 39 pages (39 pages)

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