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Company number 01486298

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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)
18 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with no updates	View PDF Confirmation statement made on 5 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
31 Jan 2024	TM01	Termination of appointment of Sandra Denise April as a director on 30 January 2024	View PDF Termination of appointment of Sandra Denise April as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr Christopher Deefholts as a director on 29 January 2024	View PDF Appointment of Mr Christopher Deefholts as a director on 29 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Lyndon Morgan Thomas as a director on 4 October 2023	View PDF Termination of appointment of Lyndon Morgan Thomas as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	TM02	Termination of appointment of Lyndon Morgan Thomas as a secretary on 4 October 2023	View PDF Termination of appointment of Lyndon Morgan Thomas as a secretary on 4 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	AP03	Appointment of Mrs Lydia Smith as a secretary on 4 October 2023	View PDF Appointment of Mrs Lydia Smith as a secretary on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of David Anthony Rogers as a director on 4 October 2023	View PDF Termination of appointment of David Anthony Rogers as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 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 - 30 pages (30 pages)
04 Jul 2023	AP01	Appointment of Mrs Lydia Smith as a director on 22 June 2023	View PDF Appointment of Mrs Lydia Smith as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages)
13 Sep 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 - 30 pages (30 pages)
04 Feb 2022	TM01	Termination of appointment of Petunia Thomas as a director on 1 May 2021	View PDF Termination of appointment of Petunia Thomas as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Mrs Kathryn Helen Ferguson as a director on 27 September 2021	View PDF Appointment of Mrs Kathryn Helen Ferguson as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 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 - 29 pages (29 pages)
13 May 2021	AP03	Appointment of Mr Lyndon Morgan Thomas as a secretary on 7 May 2021	View PDF Appointment of Mr Lyndon Morgan Thomas as a secretary on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	TM02	Termination of appointment of Petunia Thomas as a secretary on 7 May 2021	View PDF Termination of appointment of Petunia Thomas as a secretary on 7 May 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CH01	Director's details changed for Mr David Simon Smith on 19 November 2020	View PDF Director's details changed for Mr David Simon Smith on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CH01	Director's details changed for Mr Simon Smith on 19 November 2020	View PDF Director's details changed for Mr Simon Smith on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	AP01	Appointment of Mr Simon Smith as a director on 9 November 2020	View PDF Appointment of Mr Simon Smith as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	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 - 30 pages (30 pages)

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