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Company number 01236909

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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 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AP01	Appointment of Ms Kim Margaret Gay as a director on 4 April 2024	View PDF Appointment of Ms Kim Margaret Gay as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
11 Oct 2023	AP01	Appointment of Ms Abigail Marshall Katung as a director on 28 September 2023	View PDF Appointment of Ms Abigail Marshall Katung as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	TM01	Termination of appointment of Joanne Travis as a director on 24 November 2022	View PDF Termination of appointment of Joanne Travis as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Claire Elizabeth Hosking as a director on 26 January 2023	View PDF Termination of appointment of Claire Elizabeth Hosking as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
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 - 40 pages (40 pages)
08 Nov 2022	AP03	Appointment of Mr Simon Mark Harris as a secretary on 7 November 2022	View PDF Appointment of Mr Simon Mark Harris as a secretary on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM02	Termination of appointment of Stephen Russell Watson as a secretary on 7 November 2022	View PDF Termination of appointment of Stephen Russell Watson as a secretary on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Aisha Nisar Butt as a director on 31 March 2022	View PDF Termination of appointment of Aisha Nisar Butt as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
03 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 - 41 pages (41 pages)
04 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CH01	Director's details changed for Mr Keith Ivor Wakefield on 16 June 2021	View PDF Director's details changed for Mr Keith Ivor Wakefield on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Roger John Urquhart Harington as a director on 31 March 2021	View PDF Appointment of Mr Roger John Urquhart Harington as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 39 pages (39 pages)
19 Aug 2020	TM01	Termination of appointment of Barry Herbert Seal as a director on 7 August 2020	View PDF Termination of appointment of Barry Herbert Seal as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
02 Oct 2019	TM01	Termination of appointment of Dennis Patrick Holmes as a director on 19 September 2019	View PDF Termination of appointment of Dennis Patrick Holmes as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Apr 2019	AP01	Appointment of Mr Keith Ivor Wakefield as a director on 21 March 2019	View PDF Appointment of Mr Keith Ivor Wakefield as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Janet Marian Fletcher as a director on 17 December 2018	View PDF Termination of appointment of Janet Marian Fletcher as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)

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