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Company number 02408836

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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 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	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 - 25 pages (25 pages)
27 Nov 2023	AP01	Appointment of Mr Christopher Swift as a director on 25 November 2023	View PDF Appointment of Mr Christopher Swift as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mrs Laura Smyth as a director on 25 November 2023	View PDF Appointment of Mrs Laura Smyth as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Timothy Christopher Smyth as a director on 25 November 2023	View PDF Appointment of Mr Timothy Christopher Smyth as a director on 25 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Nicole Bender as a director on 25 November 2023	View PDF Termination of appointment of Nicole Bender as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Anthony Lainson as a director on 25 November 2023	View PDF Termination of appointment of Anthony Lainson as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	TM01	Termination of appointment of Sarah Pearce as a director on 25 November 2023	View PDF Termination of appointment of Sarah Pearce as a director on 25 November 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
14 Nov 2022	TM01	Termination of appointment of Morris Pearlgood as a director on 12 November 2022	View PDF Termination of appointment of Morris Pearlgood as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	TM01	Termination of appointment of Georgina Earl-Hutton as a director on 12 November 2022	View PDF Termination of appointment of Georgina Earl-Hutton as a director on 12 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 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 - 27 pages (27 pages)
21 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	CH01	Director's details changed for Mr Anthony Michael Pearlgood on 1 September 2021	View PDF Director's details changed for Mr Anthony Michael Pearlgood on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AP01	Appointment of Mrs Teresa Amanda Looker as a director on 19 March 2021	View PDF Appointment of Mrs Teresa Amanda Looker as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 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 - 26 pages (26 pages)
03 Feb 2021	AP01	Appointment of Mrs Nicole Bender as a director on 27 January 2021	View PDF Appointment of Mrs Nicole Bender as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AP01	Appointment of Mr Jonathan Sellars as a director on 30 March 2020	View PDF Appointment of Mr Jonathan Sellars as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Martin Bonus as a director on 28 March 2020	View PDF Termination of appointment of Martin Bonus as a director on 28 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Mr Anthony Lainson as a director on 4 March 2020	View PDF Appointment of Mr Anthony Lainson as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	TM01	Termination of appointment of Ian Robert Blackie as a director on 25 January 2020	View PDF Termination of appointment of Ian Robert Blackie as a director on 25 January 2020 - link opens in a new window - 1 page (1 page)
20 Dec 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 - 26 pages (26 pages)

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