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Company number 03437446

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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)
15 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
20 May 2024	TM01	Termination of appointment of Richard Andrew Jones as a director on 30 April 2024	View PDF Termination of appointment of Richard Andrew Jones as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Andrew Stephen Lindsay Hawkins as a director on 30 April 2024	View PDF Termination of appointment of Andrew Stephen Lindsay Hawkins as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr Stuart James Matheson as a director on 13 January 2024	View PDF Appointment of Mr Stuart James Matheson as a director on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Gordon May as a director on 14 December 2023	View PDF Appointment of Mr Gordon May as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Ms Clare Katherine Tunbridge as a director on 20 September 2023	View PDF Appointment of Ms Clare Katherine Tunbridge as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AP01	Appointment of Mr Andrew Strang Maclay as a director on 20 September 2023	View PDF Appointment of Mr Andrew Strang Maclay as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
15 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
01 Oct 2021	AP01	Appointment of Mrs Elizabeth Ann Saunders as a director on 22 September 2021	View PDF Appointment of Mrs Elizabeth Ann Saunders as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
22 Apr 2021	AP01	Appointment of Mr William Nairn Lowe as a director on 16 April 2021	View PDF Appointment of Mr William Nairn Lowe as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Carl Joseph Knightly as a director on 16 April 2021	View PDF Appointment of Mr Carl Joseph Knightly as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Andrew Hawkins as a director on 16 April 2021	View PDF Appointment of Mr Andrew Hawkins as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	TM01	Termination of appointment of Gareth Ewan Mitchell as a director on 16 April 2021	View PDF Termination of appointment of Gareth Ewan Mitchell as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	TM01	Termination of appointment of Diana Elizabeth White as a director on 16 April 2021	View PDF Termination of appointment of Diana Elizabeth White as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Stephen Bentley as a director on 30 November 2020	View PDF Termination of appointment of Stephen Bentley as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	TM01	Termination of appointment of David John West as a director on 31 August 2020	View PDF Termination of appointment of David John West as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
16 Jun 2020	TM01	Termination of appointment of Maeve Marnell as a director on 28 April 2020	View PDF Termination of appointment of Maeve Marnell as a director on 28 April 2020 - link opens in a new window - 1 page (1 page)

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