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Company number 03003565

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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)
31 Jan 2025	CS01	Confirmation statement made on 20 January 2025 with no updates	View PDF Confirmation statement made on 20 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2025	TM01	Termination of appointment of John Stuart Spencer-Barnes as a director on 7 January 2025	View PDF Termination of appointment of John Stuart Spencer-Barnes as a director on 7 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2024	TM01	Termination of appointment of Angela Susan Carrington as a director on 2 November 2024	View PDF Termination of appointment of Angela Susan Carrington as a director on 2 November 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Paul Steven Howes as a director on 2 November 2024	View PDF Appointment of Mr Paul Steven Howes as a director on 2 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	TM01	Termination of appointment of Mark Stuart Dustin as a director on 18 February 2024	View PDF Termination of appointment of Mark Stuart Dustin as a director on 18 February 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Mr David Edward Dobson on 7 September 2010	View PDF Director's details changed for Mr David Edward Dobson on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AP01	Appointment of Mr Edward William Wolton as a director on 13 April 2024	View PDF Appointment of Mr Edward William Wolton as a director on 13 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Graham Michael Hedley on 20 January 2024	View PDF Director's details changed for Mr Graham Michael Hedley on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AP01	Appointment of Mr James Deller as a director on 20 November 2023	View PDF Appointment of Mr James Deller as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Thomas Sparks as a director on 20 November 2023	View PDF Appointment of Mr Thomas Sparks as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Ms Michelle Oluyinka Akintoye as a director on 20 November 2023	View PDF Appointment of Ms Michelle Oluyinka Akintoye as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jul 2023	AD01	Registered office address changed from International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ to Dallam Court Dallam Lane Warrington WA2 7LT on 19 July 2023	View PDF Registered office address changed from International Business Centre Delta Crescent Warrington Cheshire WA5 7WQ to Dallam Court Dallam Lane Warrington WA2 7LT on 19 July 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with no updates	View PDF Confirmation statement made on 20 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AP01	Appointment of Mr Alexander Sean Nunns as a director on 4 December 2021	View PDF Appointment of Mr Alexander Sean Nunns as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2021	AP01	Appointment of Mr Robert John Symons as a director on 16 January 2021	View PDF Appointment of Mr Robert John Symons as a director on 16 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2020	AP01	Appointment of Mr Jordan Michael David Meade as a director on 2 May 2020	View PDF Appointment of Mr Jordan Michael David Meade as a director on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Rodney Charles Morgan as a director on 26 February 2020	View PDF Termination of appointment of Rodney Charles Morgan as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)

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