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Company number 02557847

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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)
30 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Alan Taylor as a person with significant control on 30 August 2024	View PDF Cessation of Alan Taylor as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of Mr Barry John Ward as a director on 1 July 2024	View PDF Appointment of Mr Barry John Ward as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	CH01	Director's details changed for Ms Jennifer Richards on 15 November 2022	View PDF Director's details changed for Ms Jennifer Richards on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Ms Jennifer Richards as a director on 14 November 2022	View PDF Appointment of Ms Jennifer Richards as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Michael John Fysh as a director on 14 November 2022	View PDF Appointment of Mr Michael John Fysh as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mrs Helen Stevens as a director on 14 November 2022	View PDF Appointment of Mrs Helen Stevens as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Claus Bjoern Nielsen as a director on 14 November 2022	View PDF Appointment of Mr Claus Bjoern Nielsen as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Michael Parsons as a director on 14 November 2022	View PDF Appointment of Mr Michael Parsons as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Elton Aliaj as a director on 14 November 2022	View PDF Termination of appointment of Elton Aliaj as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Michael Anthony Baldwin as a director on 1 June 2023	View PDF Termination of appointment of Michael Anthony Baldwin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Charlotte Ann Martin as a director on 16 February 2023	View PDF Termination of appointment of Charlotte Ann Martin as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Paul Anthony James Croker as a director on 1 September 2022	View PDF Appointment of Mr Paul Anthony James Croker as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	TM01	Termination of appointment of Mark Christopher Stanford as a director on 5 February 2021	View PDF Termination of appointment of Mark Christopher Stanford as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	AD01	Registered office address changed from 23-25 King Street Kings Lynn Norfolk PE30 1HJ to 22-26 King Street King's Lynn PE30 1HJ on 5 February 2021	View PDF Registered office address changed from 23-25 King Street Kings Lynn Norfolk PE30 1HJ to 22-26 King Street King's Lynn PE30 1HJ on 5 February 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
20 Feb 2020	AP01	Appointment of Mr Michael Anthony Baldwin as a director on 7 February 2020	View PDF Appointment of Mr Michael Anthony Baldwin as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)

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