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Company number 02689231

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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 Jul 2024	AP01	Appointment of Mr Michael John Mckessar as a director on 9 July 2024	View PDF Appointment of Mr Michael John Mckessar as a director on 9 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	AP01	Appointment of Peter William Haspel as a director on 29 May 2024	View PDF Appointment of Peter William Haspel as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	TM01	Termination of appointment of Shaun Parker as a director on 21 May 2024	View PDF Termination of appointment of Shaun Parker as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP03	Appointment of Sunena Stoneham as a secretary on 15 April 2024	View PDF Appointment of Sunena Stoneham as a secretary on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew John Cannon as a director on 7 March 2024	View PDF Termination of appointment of Andrew John Cannon as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
22 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 89 pages (89 pages)
22 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Walker Lain Mcfadden as a director on 10 November 2023	View PDF Appointment of Walker Lain Mcfadden as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM02	Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023	View PDF Termination of appointment of Laura Cheryl Jordan as a secretary on 1 November 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
06 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR04	Satisfaction of charge 026892310014 in full	View PDF Satisfaction of charge 026892310014 in full - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR01	Registration of charge 026892310015, created on 3 February 2022	View PDF Registration of charge 026892310015, created on 3 February 2022 - link opens in a new window - 75 pages (75 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
08 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	AP03	Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019	View PDF Appointment of Mrs Laura Cheryl Jordan as a secretary on 10 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Shaun Parker as a director on 10 January 2019	View PDF Appointment of Mr Shaun Parker as a director on 10 January 2019 - link opens in a new window - 2 pages (2 pages)

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