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Company number 01837296

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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 Nov 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 - 45 pages (45 pages)
19 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 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 - 42 pages (42 pages)
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	View PDF Confirmation statement made on 10 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 40 pages (40 pages)
10 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	View PDF Confirmation statement made on 10 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 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 - 38 pages (38 pages)
26 Jul 2021	AD01	Registered office address changed from 1 Queens Road Queens Road Exeter EX2 9ER England to 1, Alba Court Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 26 July 2021	View PDF Registered office address changed from 1 Queens Road Queens Road Exeter EX2 9ER England to 1, Alba Court Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 26 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-06-02 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
30 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
30 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	TM01	Termination of appointment of Carolyn Anne Ellesmere as a director on 18 February 2021	View PDF Termination of appointment of Carolyn Anne Ellesmere as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	View PDF Confirmation statement made on 10 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 29 pages (29 pages)
21 Jan 2020	AP01	Appointment of Mrs Carolyn Anne Ellesmere as a director on 17 January 2020	View PDF Appointment of Mrs Carolyn Anne Ellesmere as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	View PDF Confirmation statement made on 10 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 28 pages (28 pages)
12 Dec 2019	TM01	Termination of appointment of Ronald Stanton Mayers as a director on 12 December 2019	View PDF Termination of appointment of Ronald Stanton Mayers as a director on 12 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	TM01	Termination of appointment of Kate Eleanor Bishop as a director on 29 November 2019	View PDF Termination of appointment of Kate Eleanor Bishop as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)
08 Sep 2019	AP01	Appointment of Mr Timothy James Neil Davies-Pugh as a director on 6 September 2019	View PDF Appointment of Mr Timothy James Neil Davies-Pugh as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2019	AP01	Appointment of Miss Mandip Kaur Sahota as a director on 6 September 2019	View PDF Appointment of Miss Mandip Kaur Sahota as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Sep 2019	AP01	Appointment of Mr Michael Derek Peckham as a director on 6 September 2019	View PDF Appointment of Mr Michael Derek Peckham as a director on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	TM01	Termination of appointment of Carolyn Anne Ellesmere as a director on 18 April 2019	View PDF Termination of appointment of Carolyn Anne Ellesmere as a director on 18 April 2019 - link opens in a new window - 1 page (1 page)

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