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Company number 00383902

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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 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	CH01	Director's details changed for Miss Paula Jane Brown on 19 October 2024	View PDF Director's details changed for Miss Paula Jane Brown on 19 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
04 Jan 2024	CH01	Director's details changed for Ms Paula Jane Brown on 1 January 2024	View PDF Director's details changed for Ms Paula Jane Brown on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Sarah Louise Jones on 11 December 2023	View PDF Director's details changed for Sarah Louise Jones on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH01	Director's details changed for Mr Joshua Wintersgill on 11 December 2023	View PDF Director's details changed for Mr Joshua Wintersgill on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CH01	Director's details changed for Mr Gerard Cosgrove on 26 October 2023	View PDF Director's details changed for Mr Gerard Cosgrove on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CH01	Director's details changed for Mr Gerard Cosgrove on 26 October 2023	View PDF Director's details changed for Mr Gerard Cosgrove on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Ms Paula Jane Brown on 3 February 2023	View PDF Director's details changed for Ms Paula Jane Brown on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Sarah Louise Jones on 1 December 2022	View PDF Director's details changed for Sarah Louise Jones on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
15 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Mr Joshua Wintersgill on 28 October 2022	View PDF Director's details changed for Mr Joshua Wintersgill on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Kui Man Yeung on 28 October 2022	View PDF Director's details changed for Mr Kui Man Yeung on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Alan Norton on 28 October 2022	View PDF Director's details changed for Mr Alan Norton on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Sarah Louise Jones on 28 October 2022	View PDF Director's details changed for Sarah Louise Jones on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mrs Jaime Elizabeth Gee on 28 October 2022	View PDF Director's details changed for Mrs Jaime Elizabeth Gee on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Mr Jamaine Anthony Campbell on 28 October 2022	View PDF Director's details changed for Mr Jamaine Anthony Campbell on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Philip John Downs on 28 October 2022	View PDF Director's details changed for Philip John Downs on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH03	Secretary's details changed for Debra Anne Evans on 28 October 2022	View PDF Secretary's details changed for Debra Anne Evans on 28 October 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
02 Dec 2021	TM01	Termination of appointment of Tippie Joshua Malgwi as a director on 1 December 2021	View PDF Termination of appointment of Tippie Joshua Malgwi as a director on 1 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2021	AP01	Appointment of Mr Gerard Cosgrove as a director on 7 September 2021	View PDF Appointment of Mr Gerard Cosgrove as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

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