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Company number 10657855

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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)
05 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 8 pages (8 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 8 pages (8 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 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 - 8 pages (8 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	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 - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 8 pages (8 pages) Download iXBRL
04 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AP01	Appointment of Mr Adam Michael Holtham as a director on 4 April 2019	View PDF Appointment of Mr Adam Michael Holtham as a director on 4 April 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Nov 2018	CH01	Director's details changed for Mrs Robyn Caroline Holtham on 14 November 2018	View PDF Director's details changed for Mrs Robyn Caroline Holtham on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	PSC04	Change of details for Mrs Robyn Caroline Holtham as a person with significant control on 14 November 2018	View PDF Change of details for Mrs Robyn Caroline Holtham as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	TM01	Termination of appointment of Adam Michael Holtham as a director on 18 June 2018	View PDF Termination of appointment of Adam Michael Holtham as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	View PDF Confirmation statement made on 6 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2018	PSC04	Change of details for Mrs Robyn Caroline Holtham as a person with significant control on 16 March 2018	View PDF Change of details for Mrs Robyn Caroline Holtham as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	PSC01	Notification of Adam Holtham as a person with significant control on 16 March 2018	View PDF Notification of Adam Holtham as a person with significant control on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	AP01	Appointment of Mr Adam Michael Holtham as a director on 16 March 2018	View PDF Appointment of Mr Adam Michael Holtham as a director on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2017	AD01	Registered office address changed from 60 Marine Road West Morecambe LA4 4ET England to 99 Lancaster Road Morecambe LA4 5QJ on 14 March 2017	View PDF Registered office address changed from 60 Marine Road West Morecambe LA4 4ET England to 99 Lancaster Road Morecambe LA4 5QJ on 14 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AD01	Registered office address changed from C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET England to 60 Marine Road West Morecambe LA4 4ET on 8 March 2017	View PDF Registered office address changed from C/O Tarbun & Company 58 Marine Road West Morecambe Lancashire LA4 4ET England to 60 Marine Road West Morecambe LA4 4ET on 8 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-07 GBP 3 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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