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Company number 01302197

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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)
01 Jan 2025	CS01	Confirmation statement made on 20 December 2024 with no updates	View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2025	CH01	Director's details changed for Mr Gareth Peter John on 16 November 2024	View PDF Director's details changed for Mr Gareth Peter John on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jan 2025	AP01	Appointment of Mr Gareth Peter John as a director on 16 November 2024	View PDF Appointment of Mr Gareth Peter John as a director on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
06 Dec 2024	AP01	Appointment of Mr Paul Stingmore as a director on 16 November 2024	View PDF Appointment of Mr Paul Stingmore as a director on 16 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AP01	Appointment of Mrs Amy Louise Reynolds as a director on 19 November 2022	View PDF Appointment of Mrs Amy Louise Reynolds as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	TM01	Termination of appointment of David Stanley Smith as a director on 23 February 2024	View PDF Termination of appointment of David Stanley Smith as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
17 Feb 2024	AP03	Appointment of Mrs Amy Louise Reynolds as a secretary on 23 November 2023	View PDF Appointment of Mrs Amy Louise Reynolds as a secretary on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	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 - 16 pages (16 pages)
30 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2023	AP01	Appointment of Mr John Edward Wye as a director on 18 November 2023	View PDF Appointment of Mr John Edward Wye as a director on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AP01	Appointment of Ms Charlotte Emily Garbett as a director on 18 November 2023	View PDF Appointment of Ms Charlotte Emily Garbett as a director on 18 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	TM01	Termination of appointment of Charles Stewart Cribbes as a director on 18 November 2023	View PDF Termination of appointment of Charles Stewart Cribbes as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2023	TM01	Termination of appointment of Andrew Lee Rimell as a director on 18 November 2023	View PDF Termination of appointment of Andrew Lee Rimell as a director on 18 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM02	Termination of appointment of Naomi Ruth Cornish as a secretary on 10 May 2023	View PDF Termination of appointment of Naomi Ruth Cornish as a secretary on 10 May 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Richard Jonathan Semple as a director on 7 March 2023	View PDF Termination of appointment of Richard Jonathan Semple as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023	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 - 14 pages (14 pages)
30 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Mr Thomas Bartholomew Attwood as a director on 19 November 2022	View PDF Appointment of Mr Thomas Bartholomew Attwood as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AP01	Appointment of Miss Anne Susan Whittingstall as a director on 19 November 2022	View PDF Appointment of Miss Anne Susan Whittingstall as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	TM01	Termination of appointment of Michael John Wharton as a director on 19 November 2022	View PDF Termination of appointment of Michael John Wharton as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 14 pages (14 pages)
27 Nov 2021	TM01	Termination of appointment of Thomas David Benjamin Allen as a director on 20 November 2021	View PDF Termination of appointment of Thomas David Benjamin Allen as a director on 20 November 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mr Richard Jonathan Semple as a director on 20 November 2021	View PDF Appointment of Mr Richard Jonathan Semple as a director on 20 November 2021 - link opens in a new window - 2 pages (2 pages)

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