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Company number 02563239

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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)
20 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
24 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	TM02	Termination of appointment of Richard Joseph Oyarzabal as a secretary on 9 December 2024	View PDF Termination of appointment of Richard Joseph Oyarzabal as a secretary on 9 December 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Natasha Patel as a director on 10 June 2024	View PDF Termination of appointment of Natasha Patel as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CH01	Director's details changed for Miss Rachael Kathryn Welsh on 28 February 2024	View PDF Director's details changed for Miss Rachael Kathryn Welsh on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	TM01	Termination of appointment of Jamie Darby as a director on 27 November 2023	View PDF Termination of appointment of Jamie Darby as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
06 Feb 2023	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
20 Dec 2022	AP01	Appointment of Miss Natasha Patel as a director on 17 January 2022	View PDF Appointment of Miss Natasha Patel as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Kevin James Jamieson as a director on 12 September 2022	View PDF Termination of appointment of Kevin James Jamieson as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	TM01	Termination of appointment of Tony Cuthbertson as a director on 17 January 2022	View PDF Termination of appointment of Tony Cuthbertson as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Miss Lauren Alison Hollowday as a director on 17 January 2022	View PDF Appointment of Miss Lauren Alison Hollowday as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Ms Virginia Helen Manning as a director on 17 January 2021	View PDF Appointment of Ms Virginia Helen Manning as a director on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Mr Carl Brian Newbould as a director on 17 January 2021	View PDF Appointment of Mr Carl Brian Newbould as a director on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Miss Rachael Kathryn Welsh as a director on 17 January 2021	View PDF Appointment of Miss Rachael Kathryn Welsh as a director on 17 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP03	Appointment of Mr Richard Joseph Oyarzabal as a secretary on 5 December 2022	View PDF Appointment of Mr Richard Joseph Oyarzabal as a secretary on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
29 Jul 2021	TM02	Termination of appointment of Andrew Procter as a secretary on 29 July 2021	View PDF Termination of appointment of Andrew Procter as a secretary on 29 July 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
13 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages)

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