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Company number 02959566

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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)
24 Sep 2024	CS01	Confirmation statement made on 10 September 2024 with no updates	View PDF Confirmation statement made on 10 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 29 pages (29 pages)
22 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 23 pages (23 pages)
17 Oct 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	TM01	Termination of appointment of Harbans Singh Chahal as a director on 31 December 2021	View PDF Termination of appointment of Harbans Singh Chahal as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP03	Appointment of Miss Catherine Ellen O'keeffe as a secretary on 1 January 2022	View PDF Appointment of Miss Catherine Ellen O'keeffe as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Glynis Ann Donovan as a secretary on 31 December 2021	View PDF Termination of appointment of Glynis Ann Donovan as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 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 - 35 pages (35 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with no updates	View PDF Confirmation statement made on 10 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 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 - 34 pages (34 pages)
16 Sep 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 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 - 35 pages (35 pages)
22 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 33 pages (33 pages)
31 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	AP01	Appointment of Dr Sudarshan Kapur as a director on 11 September 2017	View PDF Appointment of Dr Sudarshan Kapur as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mrs Madelaine Baker as a director on 11 September 2017	View PDF Appointment of Mrs Madelaine Baker as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	AP01	Appointment of Mrs Debra Carol Hastings-Henry as a director on 11 September 2017	View PDF Appointment of Mrs Debra Carol Hastings-Henry as a director on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
30 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	View PDF Confirmation statement made on 17 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	TM01	Termination of appointment of Margaret Lydia Casale as a director on 5 December 2016	View PDF Termination of appointment of Margaret Lydia Casale as a director on 5 December 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	View PDF Confirmation statement made on 17 August 2016 with updates - link opens in a new window - 4 pages (4 pages)

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