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Company number 02308065

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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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	AP01	Appointment of Ms. Amanda Reid as a director on 1 April 2024	View PDF Appointment of Ms. Amanda Reid as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Dr Curtis Neal Rhodes on 31 March 2024	View PDF Director's details changed for Dr Curtis Neal Rhodes on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 19 pages (19 pages)
11 May 2022	CH01	Director's details changed for Dr Curtis Neal Rhodes on 1 April 2022	View PDF Director's details changed for Dr Curtis Neal Rhodes on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	TM01	Termination of appointment of Curtis Neal Rhodes as a director on 11 May 2022	View PDF Termination of appointment of Curtis Neal Rhodes as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
02 May 2022	TM01	Termination of appointment of Sheila Tayback Leatherman as a director on 30 April 2022	View PDF Termination of appointment of Sheila Tayback Leatherman as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 46 Dene Garth 46 Dene Garth Ovingham Prudhoe NE42 6AP on 3 March 2020	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 46 Dene Garth 46 Dene Garth Ovingham Prudhoe NE42 6AP on 3 March 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
13 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	View PDF Confirmation statement made on 13 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)
10 Sep 2018	TM01	Termination of appointment of Vilma Qahoush Tyler as a director on 6 June 2018	View PDF Termination of appointment of Vilma Qahoush Tyler as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
10 Sep 2018	TM01	Termination of appointment of Vilma Qahoush Tyler as a director on 6 June 2018	View PDF Termination of appointment of Vilma Qahoush Tyler as a director on 6 June 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	View PDF Confirmation statement made on 17 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	TM01	Termination of appointment of Peter Bell as a director on 1 December 2017	View PDF Termination of appointment of Peter Bell as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
19 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
26 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	View PDF Confirmation statement made on 30 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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