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Company number 02773567

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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)
07 Jan 2025	CS01	Confirmation statement made on 5 December 2024 with no updates	View PDF Confirmation statement made on 5 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	TM01	Termination of appointment of Mark Thomas Mcevilly as a director on 1 October 2024	View PDF Termination of appointment of Mark Thomas Mcevilly as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
18 Apr 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 - 19 pages (19 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Rachel Heather Hall on 1 December 2023	View PDF Director's details changed for Mrs Rachel Heather Hall on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Amy Louise Jones on 11 June 2022	View PDF Director's details changed for Amy Louise Jones on 11 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no 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 - 19 pages (19 pages)
08 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 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 - 20 pages (20 pages)
14 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AP01	Appointment of Mr Mark Thomas Mcevilly as a director on 28 September 2021	View PDF Appointment of Mr Mark Thomas Mcevilly as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 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 - 18 pages (18 pages)
04 Jun 2021	AP01	Appointment of Mrs Rachel Heather Hall as a director on 22 October 2020	View PDF Appointment of Mrs Rachel Heather Hall as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	TM01	Termination of appointment of Audrey Jean Apperley as a director on 28 April 2021	View PDF Termination of appointment of Audrey Jean Apperley as a director on 28 April 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 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 - 18 pages (18 pages)
09 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Oct 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 - 18 pages (18 pages)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2018	CH01	Director's details changed for Amy Louise Jones on 1 December 2018	View PDF Director's details changed for Amy Louise Jones on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Kristy Gillespie on 1 December 2018	View PDF Director's details changed for Kristy Gillespie on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH03	Secretary's details changed for Kristy Gillespie on 1 December 2018	View PDF Secretary's details changed for Kristy Gillespie on 1 December 2018 - link opens in a new window - 1 page (1 page)

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