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Company number 03584503

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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)
23 Oct 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 - 32 pages (32 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	TM01	Termination of appointment of David Michael Turnidge as a director on 15 February 2024	View PDF Termination of appointment of David Michael Turnidge as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
06 Nov 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 - 33 pages (33 pages)
27 Oct 2023	AP01	Appointment of Mrs Linda Fenton Anderson as a director on 25 October 2023	View PDF Appointment of Mrs Linda Fenton Anderson as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AP01	Appointment of Mr Mark David Bowen as a director on 25 October 2023	View PDF Appointment of Mr Mark David Bowen as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Paul Jack Roper as a director on 25 October 2023	View PDF Termination of appointment of Paul Jack Roper as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AP01	Appointment of Mr Daniele Vincenzo Randall as a director on 26 October 2022	View PDF Appointment of Mr Daniele Vincenzo Randall as a director on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
14 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 - 33 pages (33 pages)
22 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 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 - 33 pages (33 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with no updates	View PDF Confirmation statement made on 19 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	CH01	Director's details changed for Kelvin Smith on 4 May 2021	View PDF Director's details changed for Kelvin Smith on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	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 - 32 pages (32 pages)
29 Sep 2020	TM01	Termination of appointment of Andrew John Horton as a director on 28 September 2020	View PDF Termination of appointment of Andrew John Horton as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with no updates	View PDF Confirmation statement made on 19 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages)
09 Oct 2019	AP01	Appointment of Miss Claire Brunton as a director on 8 October 2019	View PDF Appointment of Miss Claire Brunton as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Barbara Joan Hurst as a director on 8 October 2019	View PDF Termination of appointment of Barbara Joan Hurst as a director on 8 October 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with no updates	View PDF Confirmation statement made on 19 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	TM01	Termination of appointment of Aghdas Cullen as a director on 28 January 2019	View PDF Termination of appointment of Aghdas Cullen as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 32 pages (32 pages)
25 Oct 2018	AP01	Appointment of Mr Andrew John Horton as a director on 24 October 2018	View PDF Appointment of Mr Andrew John Horton as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)

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