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Company number 01973089

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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)
07 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 20 pages (20 pages)
25 Oct 2024	PSC01	Notification of Maureen Mytton as a person with significant control on 16 October 2024	View PDF Notification of Maureen Mytton as a person with significant control on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Ms Maureen Mytton as a director on 16 September 2024	View PDF Appointment of Ms Maureen Mytton as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC01	Notification of Alison Mary Crane as a person with significant control on 10 February 2024	View PDF Notification of Alison Mary Crane as a person with significant control on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2023	TM01	Termination of appointment of Roderick James Gay as a director on 15 May 2023	View PDF Termination of appointment of Roderick James Gay as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 27 pages (27 pages)
20 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2022	TM01	Termination of appointment of Paul Rider as a director on 16 February 2022	View PDF Termination of appointment of Paul Rider as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 32 pages (32 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	TM01	Termination of appointment of Maureen Hazel Mytton as a director on 5 July 2021	View PDF Termination of appointment of Maureen Hazel Mytton as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 30 pages (30 pages)
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	TM01	Termination of appointment of Cathleen Mcbride as a director on 20 July 2020	View PDF Termination of appointment of Cathleen Mcbride as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	TM01	Termination of appointment of Adrian Becker as a director on 19 March 2020	View PDF Termination of appointment of Adrian Becker as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	MISC	Form NE01 filed	View PDF Form NE01 filed - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-22 - link opens in a new window - 2 pages (2 pages)
15 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Ms Cathleen Mcbride as a director on 22 January 2020	View PDF Appointment of Ms Cathleen Mcbride as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)

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