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Company number 02894067

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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)
01 May 2024	TM01	Termination of appointment of Brian Lawrence Williams as a director on 30 April 2024	View PDF Termination of appointment of Brian Lawrence Williams as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Michael Anthony Jones as a director on 6 February 2024	View PDF Termination of appointment of Michael Anthony Jones as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
06 Feb 2024	TM01	Termination of appointment of Frances Elizabeth White as a director on 6 February 2024	View PDF Termination of appointment of Frances Elizabeth White as a director on 6 February 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
03 Nov 2023	CH03	Secretary's details changed for Mr Jamie Alexander Anderson on 3 November 2023	View PDF Secretary's details changed for Mr Jamie Alexander Anderson on 3 November 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of George Kerr Rennie as a director on 1 February 2023	View PDF Termination of appointment of George Kerr Rennie as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 55 pages (55 pages)
03 Aug 2022	AP01	Appointment of Mrs Linda Elizabeth Manson as a director on 2 August 2022	View PDF Appointment of Mrs Linda Elizabeth Manson as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
27 Sep 2021	TM01	Termination of appointment of Raymond Jones as a director on 27 September 2021	View PDF Termination of appointment of Raymond Jones as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP01	Appointment of Mr Peter Michael Barton as a director on 1 January 2021	View PDF Appointment of Mr Peter Michael Barton as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	TM01	Termination of appointment of Stephen Patrick Elliot Fletcher as a director on 29 January 2021	View PDF Termination of appointment of Stephen Patrick Elliot Fletcher as a director on 29 January 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Nov 2020	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 - 57 pages (57 pages)
16 Oct 2020	AP01	Appointment of Mr Raymond Jones as a director on 13 October 2020	View PDF Appointment of Mr Raymond Jones as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Myles Jonathan Edwards as a director on 13 October 2020	View PDF Appointment of Mr Myles Jonathan Edwards as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Mr Stephen Patrick Elliot Fletcher as a director on 13 October 2020	View PDF Appointment of Mr Stephen Patrick Elliot Fletcher as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	AP01	Appointment of Dr Karalie Jane Burke as a director on 13 October 2020	View PDF Appointment of Dr Karalie Jane Burke as a director on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Oct 2020	TM01	Termination of appointment of Russell Steven Beddoe as a director on 13 October 2020	View PDF Termination of appointment of Russell Steven Beddoe as a director on 13 October 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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