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Company number 02376432

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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)
10 Dec 2024	AP01	Appointment of Mrs Sarah Newman as a director on 11 November 2024	View PDF Appointment of Mrs Sarah Newman as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AP01	Appointment of Mrs Pauline Pegram as a director on 13 May 2024	View PDF Appointment of Mrs Pauline Pegram as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	TM01	Termination of appointment of Nick Ainley as a director on 6 April 2024	View PDF Termination of appointment of Nick Ainley as a director on 6 April 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2023	AP01	Appointment of Mr Nick Ainley as a director on 12 June 2023	View PDF Appointment of Mr Nick Ainley as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH01	Director's details changed for Mr Mike Snell on 4 April 2023	View PDF Director's details changed for Mr Mike Snell on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022	TM01	Termination of appointment of Pauline Pegram as a director on 14 November 2022	View PDF Termination of appointment of Pauline Pegram as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Nichola Jane Payne as a director on 14 November 2022	View PDF Termination of appointment of Nichola Jane Payne as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Anthony Almeida as a director on 14 November 2022	View PDF Termination of appointment of Anthony Almeida as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mrs Nichola Jane Payne as a director on 11 July 2022	View PDF Appointment of Mrs Nichola Jane Payne as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	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)
24 May 2022	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)
19 May 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
16 Jan 2022	TM01	Termination of appointment of Claire Shanley as a director on 4 January 2022	View PDF Termination of appointment of Claire Shanley as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Robert Amis as a director on 15 November 2021	View PDF Appointment of Mr Robert Amis as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Ms Claire Shanley as a director on 15 November 2021	View PDF Appointment of Ms Claire Shanley as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr David Simon William Lansdowne as a director on 19 May 2021	View PDF Appointment of Mr David Simon William Lansdowne as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Mike Ahearn as a director on 25 April 2021	View PDF Termination of appointment of Mike Ahearn as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Dawn Locke as a director on 15 February 2021	View PDF Termination of appointment of Dawn Locke as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Mike Ahearn as a director on 15 February 2021	View PDF Appointment of Mr Mike Ahearn as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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