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Company number 02481025

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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)
08 Oct 2024	AP01	Appointment of Mrs Lynda Avril Tawton as a director on 7 October 2024	View PDF Appointment of Mrs Lynda Avril Tawton as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
15 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with updates	View PDF Confirmation statement made on 26 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Apr 2023	CH03	Secretary's details changed for Ms Sharon Evans on 13 April 2023	View PDF Secretary's details changed for Ms Sharon Evans on 13 April 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with updates	View PDF Confirmation statement made on 26 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	TM01	Termination of appointment of Patricia Chapman as a director on 2 November 2022	View PDF Termination of appointment of Patricia Chapman as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
11 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	View PDF Confirmation statement made on 26 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2022	AP01	Appointment of Mr David Graham Luggar as a director on 23 March 2022	View PDF Appointment of Mr David Graham Luggar as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
14 May 2021	CS01	Confirmation statement made on 26 March 2021 with updates	View PDF Confirmation statement made on 26 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AP01	Appointment of Mr Mark Humfrey as a director on 4 November 2019	View PDF Appointment of Mr Mark Humfrey as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of John Davies as a director on 28 September 2020	View PDF Termination of appointment of John Davies as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	TM01	Termination of appointment of Victoria Clare Nel as a director on 28 September 2020	View PDF Termination of appointment of Victoria Clare Nel as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
15 May 2019	AP03	Appointment of Ms Sharon Evans as a secretary on 15 May 2019	View PDF Appointment of Ms Sharon Evans as a secretary on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	TM02	Termination of appointment of Geoff Dwyer as a secretary on 7 February 2019	View PDF Termination of appointment of Geoff Dwyer as a secretary on 7 February 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of John Dawson as a director on 6 January 2019	View PDF Termination of appointment of John Dawson as a director on 6 January 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	TM01	Termination of appointment of Geoff Dwyer as a director on 7 February 2019	View PDF Termination of appointment of Geoff Dwyer as a director on 7 February 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AP01	Appointment of Mr John Dawson as a director on 25 September 2018	View PDF Appointment of Mr John Dawson as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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