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Company number 02979561

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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)
30 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2021	TM01	Termination of appointment of Alan David Day as a director on 30 April 2021	View PDF Termination of appointment of Alan David Day as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AD01	Registered office address changed from 77 High Street Caterham Surrey CR3 5UF England to Rear Office 12-14 High Street Caterham Surrey CR3 5UA on 18 May 2021	View PDF Registered office address changed from 77 High Street Caterham Surrey CR3 5UF England to Rear Office 12-14 High Street Caterham Surrey CR3 5UA on 18 May 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
17 Dec 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 1 page (1 page) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 1 page (1 page) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	View PDF Confirmation statement made on 17 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 17 October 2016 with updates	View PDF Confirmation statement made on 17 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Mar 2016	CH01	Director's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016	View PDF Director's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	CH03	Secretary's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016	View PDF Secretary's details changed for Mr Nicholas Macdonald Crumplin on 22 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AD01	Registered office address changed from 27 Park Avenue Caterham Surrey CR3 6AH to 77 High Street Caterham Surrey CR3 5UF on 24 March 2016	View PDF Registered office address changed from 27 Park Avenue Caterham Surrey CR3 6AH to 77 High Street Caterham Surrey CR3 5UF on 24 March 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 40,000	View PDF Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Jan 2015	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 40,000	View PDF Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)

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