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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)
11 Nov 2024	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 - 6 pages (6 pages)
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)

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