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Company number 01829338

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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)
25 Jul 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
02 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
25 Jul 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
31 Aug 2021	TM01	Termination of appointment of Frederic Thomas as a director on 31 August 2021	View PDF Termination of appointment of Frederic Thomas as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	View PDF Confirmation statement made on 21 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AP01	Appointment of Mr Antony James Gales as a director on 19 May 2021	View PDF Appointment of Mr Antony James Gales as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
02 Aug 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AP03	Appointment of Mrs Claire Louise Dickinson as a secretary on 29 July 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a secretary on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Aug 2019	AP01	Appointment of Mrs Claire Louise Dickinson as a director on 29 July 2019	View PDF Appointment of Mrs Claire Louise Dickinson as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Richard Edward Sullivan as a director on 29 July 2019	View PDF Termination of appointment of Richard Edward Sullivan as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM02	Termination of appointment of Richard Edward Sullivan as a secretary on 29 July 2019	View PDF Termination of appointment of Richard Edward Sullivan as a secretary on 29 July 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-17 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with no updates	View PDF Confirmation statement made on 21 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AP01	Appointment of Mr Richard Edward Sullivan as a director on 18 June 2018	View PDF Appointment of Mr Richard Edward Sullivan as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of John Hugh Stewart as a director on 18 June 2018	View PDF Termination of appointment of John Hugh Stewart as a director on 18 June 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP03	Appointment of Mr Richard Edward Sullivan as a secretary on 18 June 2018	View PDF Appointment of Mr Richard Edward Sullivan as a secretary on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	TM02	Termination of appointment of John Hugh Stewart as a secretary on 18 June 2018	View PDF Termination of appointment of John Hugh Stewart as a secretary on 18 June 2018 - link opens in a new window - 1 page (1 page)
25 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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