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Company number 02919237

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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 Sep 2024	AP03	Appointment of Mrs Clare North Ward as a secretary on 10 September 2024	View PDF Appointment of Mrs Clare North Ward as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Mrs Hannah Reid as a director on 6 February 2024	View PDF Appointment of Mrs Hannah Reid as a director on 6 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 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 - 11 pages (11 pages)
02 Oct 2023	TM01	Termination of appointment of Christine Rose Abraham as a director on 29 September 2023	View PDF Termination of appointment of Christine Rose Abraham as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Mr Iain Dunnett as a director on 15 August 2023	View PDF Appointment of Mr Iain Dunnett as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Mr Andrew Michael Wright as a director on 15 August 2023	View PDF Appointment of Mr Andrew Michael Wright as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 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 - 11 pages (11 pages)
21 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	TM01	Termination of appointment of Richard Phillips as a director on 21 March 2022	View PDF Termination of appointment of Richard Phillips as a director on 21 March 2022 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 11 pages (11 pages)
06 Aug 2021	AP01	Appointment of Mr Richard Phillips as a director on 4 August 2021	View PDF Appointment of Mr Richard Phillips as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	PSC07	Cessation of Duncan Paul Turner as a person with significant control on 17 February 2021	View PDF Cessation of Duncan Paul Turner as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of John Elles Shaw as a person with significant control on 17 February 2021	View PDF Cessation of John Elles Shaw as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	PSC07	Cessation of Christine Rose Abraham as a person with significant control on 17 February 2021	View PDF Cessation of Christine Rose Abraham as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021	AP01	Appointment of Mr Ashley Smith as a director on 17 February 2021	View PDF Appointment of Mr Ashley Smith as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 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 - 11 pages (11 pages)
04 Nov 2020	PSC01	Notification of Christine Rose Abraham as a person with significant control on 3 November 2020	View PDF Notification of Christine Rose Abraham as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mrs Christine Rose Abraham as a director on 3 November 2020	View PDF Appointment of Mrs Christine Rose Abraham as a director on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	PSC07	Cessation of Christopher Betson as a person with significant control on 9 September 2020	View PDF Cessation of Christopher Betson as a person with significant control on 9 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	TM01	Termination of appointment of Christopher Betson as a director on 9 September 2020	View PDF Termination of appointment of Christopher Betson as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	View PDF Confirmation statement made on 15 April 2020 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 - 11 pages (11 pages)

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