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Company number 03479178

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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)
30 Jul 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 - 26 pages (26 pages)
01 Mar 2024	CH01	Director's details changed for Mr Mohammed Tayabali on 9 February 2022	View PDF Director's details changed for Mr Mohammed Tayabali on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CH01	Director's details changed for Carl Thomas Senior on 7 February 2024	View PDF Director's details changed for Carl Thomas Senior on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP01	Appointment of Vishal Shah as a director on 26 January 2024	View PDF Appointment of Vishal Shah as a director on 26 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Dean Archer as a director on 26 January 2024	View PDF Termination of appointment of Dean Archer as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 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 - 26 pages (26 pages)
23 Aug 2023	AP01	Appointment of Mr Dean Archer as a director on 26 June 2023	View PDF Appointment of Mr Dean Archer as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Vishal Shah as a director on 26 June 2023	View PDF Termination of appointment of Vishal Shah as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 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 - 26 pages (26 pages)
17 Feb 2022	AP01	Appointment of Mr Mohammed Tayabali as a director on 9 February 2022	View PDF Appointment of Mr Mohammed Tayabali as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of David John Blagbrough as a director on 4 February 2022	View PDF Termination of appointment of David John Blagbrough as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	View PDF Director's details changed for Mr David John Blagbrough on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	CH01	Director's details changed for Mr David John Blagbrough on 1 May 2021	View PDF Director's details changed for Mr David John Blagbrough on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	CH01	Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021	View PDF Director's details changed for Mr Jonathan Michael Walthoe on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 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 - 23 pages (23 pages)
29 Jul 2021	AP01	Appointment of Mr Jonathan Michael Walthoe as a director on 7 July 2021	View PDF Appointment of Mr Jonathan Michael Walthoe as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021	View PDF Termination of appointment of Patrick Brittain Voisey as a director on 7 July 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	AP01	Appointment of Mr David John Blagbrough as a director on 29 April 2021	View PDF Appointment of Mr David John Blagbrough as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021	View PDF Termination of appointment of Christopher Patrick Le Neve Foster as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 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 - 24 pages (24 pages)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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