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Company number 02034827

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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)
22 Jan 2025	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Jan 2025	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages)
15 Nov 2024	PSC02	Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024	View PDF Notification of Cannon Place Holdings Limited as a person with significant control on 7 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	PSC07	Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 7 November 2024	View PDF Cessation of Cms Cameron Mckenna Nabarro Olswang Llp as a person with significant control on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Richard Charles Currier as a director on 1 May 2024	View PDF Appointment of Richard Charles Currier as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of Susan Penelope Warne as a director on 30 April 2024	View PDF Termination of appointment of Susan Penelope Warne as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 19 pages (19 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 18 pages (18 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 18 pages (18 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 18 pages (18 pages)
15 Oct 2019	TM01	Termination of appointment of Duncan James Weston as a director on 14 October 2019	View PDF Termination of appointment of Duncan James Weston as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 19 pages (19 pages)
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with updates	View PDF Confirmation statement made on 13 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2018	PSC05	Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017	View PDF Change of details for Cms Cameron Mckenna Llp as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 18 pages (18 pages)
16 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 19 pages (19 pages)
05 Aug 2016	AP01	Appointment of Ms Susan Penelope Warne as a director on 18 July 2016	View PDF Appointment of Ms Susan Penelope Warne as a director on 18 July 2016 - link opens in a new window - 2 pages (2 pages)

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