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Company number 01716891

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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)
17 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	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 - 48 pages (48 pages)
16 May 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	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 - 48 pages (48 pages)
25 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	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 - 51 pages (51 pages)
12 May 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	View PDF Confirmation statement made on 8 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	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 - 48 pages (48 pages)
30 Jun 2020	TM01	Termination of appointment of Simon Bunyan as a director on 30 June 2020	View PDF Termination of appointment of Simon Bunyan as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with no updates	View PDF Confirmation statement made on 8 April 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 - 49 pages (49 pages)
15 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates	View PDF Confirmation statement made on 8 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	MR04	Satisfaction of charge 017168910026 in full	View PDF Satisfaction of charge 017168910026 in full - link opens in a new window - 1 page (1 page)
28 Mar 2019	MR01	Registration of charge 017168910027, created on 28 March 2019	View PDF Registration of charge 017168910027, created on 28 March 2019 - link opens in a new window - 27 pages (27 pages)
28 Feb 2019	AP01	Appointment of Mr Bryan Joseph Knowles as a director on 28 February 2019	View PDF Appointment of Mr Bryan Joseph Knowles as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
27 Feb 2019	TM01	Termination of appointment of Karen Broadway as a director on 26 February 2019	View PDF Termination of appointment of Karen Broadway as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	TM01	Termination of appointment of David Vincent Broadway as a director on 26 February 2019	View PDF Termination of appointment of David Vincent Broadway as a director on 26 February 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2018	MR01	Registration of charge 017168910026, created on 21 December 2018	View PDF Registration of charge 017168910026, created on 21 December 2018 - link opens in a new window - 26 pages (26 pages)
06 Dec 2018	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	MR04	Satisfaction of charge 017168910025 in full	View PDF Satisfaction of charge 017168910025 in full - link opens in a new window - 4 pages (4 pages)
05 Sep 2018	TM01	Termination of appointment of Joseph Raymond Broadway as a director on 29 August 2018	View PDF Termination of appointment of Joseph Raymond Broadway as a director on 29 August 2018 - link opens in a new window - 1 page (1 page)
05 Sep 2018	TM02	Termination of appointment of Joseph Raymond Broadway as a secretary on 29 August 2018	View PDF Termination of appointment of Joseph Raymond Broadway as a secretary on 29 August 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 51 pages (51 pages)
23 May 2018	TM01	Termination of appointment of Geoffrey Thomas Broadway as a director on 19 May 2018	View PDF Termination of appointment of Geoffrey Thomas Broadway as a director on 19 May 2018 - link opens in a new window - 1 page (1 page)
17 May 2018	CS01	Confirmation statement made on 8 April 2018 with updates	View PDF Confirmation statement made on 8 April 2018 with updates - link opens in a new window - 17 pages (17 pages)

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