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Company number 03785437

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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)
02 Aug 2024	AP01	Appointment of Mr Paul James O'neill as a director on 31 July 2024	View PDF Appointment of Mr Paul James O'neill as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AP01	Appointment of Samantha Cook as a director on 31 January 2024	View PDF Appointment of Samantha Cook as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
14 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 - 36 pages (36 pages)
02 Oct 2023	TM01	Termination of appointment of Jack Ranson as a director on 22 September 2023	View PDF Termination of appointment of Jack Ranson as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mrs Hannah Nicole Beaumont-Laurencia as a director on 26 July 2023	View PDF Appointment of Mrs Hannah Nicole Beaumont-Laurencia as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CH01	Director's details changed for Mr Jack Ranson on 25 January 2023	View PDF Director's details changed for Mr Jack Ranson on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 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 - 35 pages (35 pages)
27 Oct 2022	TM01	Termination of appointment of Sue Mcandrew as a director on 26 October 2022	View PDF Termination of appointment of Sue Mcandrew as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	TM01	Termination of appointment of Clare Helen Pinnington as a director on 26 October 2022	View PDF Termination of appointment of Clare Helen Pinnington as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AP01	Appointment of Mr Neil Withnell as a director on 26 January 2022	View PDF Appointment of Mr Neil Withnell as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 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 - 35 pages (35 pages)
11 Nov 2021	TM01	Termination of appointment of Stephen Colgan as a director on 10 November 2021	View PDF Termination of appointment of Stephen Colgan as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Robert Neil Purdie as a director on 24 August 2021	View PDF Termination of appointment of Robert Neil Purdie as a director on 24 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Bruce George Kinloch as a director on 6 August 2021	View PDF Termination of appointment of Bruce George Kinloch as a director on 6 August 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	TM02	Termination of appointment of Bernadette Conlon as a secretary on 28 October 2020	View PDF Termination of appointment of Bernadette Conlon as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr Jack Ranson as a director on 28 October 2020	View PDF Appointment of Mr Jack Ranson as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CH01	Director's details changed for Mr Robert Purdie on 2 September 2020	View PDF Director's details changed for Mr Robert Purdie on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	CH01	Director's details changed for Mr Neil Purdie on 12 August 2020	View PDF Director's details changed for Mr Neil Purdie on 12 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 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)
07 Aug 2020	TM01	Termination of appointment of Patricia Jessie Taylor as a director on 15 July 2020	View PDF Termination of appointment of Patricia Jessie Taylor as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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