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Company number 02194957

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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)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Mar 2024	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 - 13 pages (13 pages) Download iXBRL
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	AP01	Appointment of Mr Jay Coleman as a director on 3 May 2023	View PDF Appointment of Mr Jay Coleman as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Wayne Kerr as a director on 19 October 2022	View PDF Termination of appointment of Wayne Kerr as a director on 19 October 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	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 - 13 pages (13 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 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 - 15 pages (15 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	TM01	Termination of appointment of Nathaniel Charles Adams as a director on 25 February 2021	View PDF Termination of appointment of Nathaniel Charles Adams as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
29 Jan 2021	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 - 19 pages (19 pages) Download iXBRL
21 Dec 2020	AP03	Appointment of Ms Julie Cresswell Buck as a secretary on 6 June 2020	View PDF Appointment of Ms Julie Cresswell Buck as a secretary on 6 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Aug 2020	TM01	Termination of appointment of Miriam Barker as a director on 17 July 2020	View PDF Termination of appointment of Miriam Barker as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	AP01	Appointment of Stephen Fenning as a director on 18 October 2019	View PDF Appointment of Stephen Fenning as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Emily Cutter as a director on 18 October 2019	View PDF Appointment of Emily Cutter as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AP01	Appointment of Miriam Barker as a director on 18 October 2019	View PDF Appointment of Miriam Barker as a director on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Wayne Kerr on 19 June 2020	View PDF Director's details changed for Wayne Kerr on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	CH01	Director's details changed for Mr David Mark Beal on 19 June 2020	View PDF Director's details changed for Mr David Mark Beal on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Nicholas John Spencer Fisk as a director on 18 October 2019	View PDF Termination of appointment of Nicholas John Spencer Fisk as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Colin John Dudgeon as a director on 18 October 2019	View PDF Termination of appointment of Colin John Dudgeon as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Robin Pieter Elias as a director on 18 October 2019	View PDF Termination of appointment of Robin Pieter Elias as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Clare Mary Westcott as a director on 18 October 2019	View PDF Termination of appointment of Clare Mary Westcott as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Claire Emily Geddie as a director on 18 October 2019	View PDF Termination of appointment of Claire Emily Geddie as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)

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