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Company number 02196742

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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)
02 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	AP01	Appointment of Mr Gary Martin Urmston as a director on 19 January 2024	View PDF Appointment of Mr Gary Martin Urmston as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
07 Dec 2023	MR04	Satisfaction of charge 021967420025 in full	View PDF Satisfaction of charge 021967420025 in full - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AP01	Appointment of Mr Christopher Malley as a director on 13 November 2023	View PDF Appointment of Mr Christopher Malley as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	MR04	Satisfaction of charge 021967420026 in full	View PDF Satisfaction of charge 021967420026 in full - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	MR04	Satisfaction of charge 021967420024 in full	View PDF Satisfaction of charge 021967420024 in full - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
01 Jun 2022	MR01	Registration of charge 021967420027, created on 27 May 2022	View PDF Registration of charge 021967420027, created on 27 May 2022 - link opens in a new window - 32 pages (32 pages)
01 Jun 2022	MR01	Registration of charge 021967420028, created on 27 May 2022	View PDF Registration of charge 021967420028, created on 27 May 2022 - link opens in a new window - 39 pages (39 pages)
04 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	TM01	Termination of appointment of John Evans as a director on 20 April 2022	View PDF Termination of appointment of John Evans as a director on 20 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	TM02	Termination of appointment of John Evans as a secretary on 20 April 2022	View PDF Termination of appointment of John Evans as a secretary on 20 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Jonathan Owen as a director on 1 January 2022	View PDF Appointment of Mr Jonathan Owen as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
18 Aug 2021	TM01	Termination of appointment of Matthew William Robson as a director on 17 August 2021	View PDF Termination of appointment of Matthew William Robson as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	TM02	Termination of appointment of Matthew William Robson as a secretary on 17 August 2021	View PDF Termination of appointment of Matthew William Robson as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Mr John Evans as a secretary on 1 August 2021	View PDF Appointment of Mr John Evans as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	AP01	Appointment of Mr John Evans as a director on 1 August 2021	View PDF Appointment of Mr John Evans as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
19 Jul 2021	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
19 Jul 2021	AD04	Register(s) moved to registered office address 110 Beddington Lane Croydon CR0 4TD	View PDF Register(s) moved to registered office address 110 Beddington Lane Croydon CR0 4TD - link opens in a new window - 1 page (1 page)
02 Jul 2021	AD01	Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021	View PDF Registered office address changed from C/O Cpi Legal Services Portland House Belmont Business Park Durham DH1 1TW to 110 Beddington Lane Croydon CR0 4TD on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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