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Company number 03828857

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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)
19 Nov 2024	AP01	Appointment of Richard Kendrick as a director on 4 November 2024	View PDF Appointment of Richard Kendrick as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 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 - 19 pages (19 pages) Download iXBRL
13 Sep 2024	AP01	Appointment of Mr Richard Llewelyn Thomas as a director on 29 July 2024	View PDF Appointment of Mr Richard Llewelyn Thomas as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	CS01	Confirmation statement made on 22 August 2024 with no updates	View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 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 - 17 pages (17 pages)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with no updates	View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	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 - 17 pages (17 pages)
20 Jan 2023	TM01	Termination of appointment of Paula Keating as a director on 16 January 2023	View PDF Termination of appointment of Paula Keating as a director on 16 January 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of John Robert Drummond as a director on 23 May 2022	View PDF Termination of appointment of John Robert Drummond as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Paula Drummond as a director on 23 May 2022	View PDF Termination of appointment of Paula Drummond as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	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 - 18 pages (18 pages)
06 Nov 2021	TM01	Termination of appointment of Colin Lucas Hughes as a director on 26 October 2021	View PDF Termination of appointment of Colin Lucas Hughes as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2021	TM01	Termination of appointment of Hazel Stoker as a director on 26 July 2021	View PDF Termination of appointment of Hazel Stoker as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	TM01	Termination of appointment of Richard Llewelyn Thomas as a director on 27 April 2021	View PDF Termination of appointment of Richard Llewelyn Thomas as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
04 Mar 2021	CH01	Director's details changed for Mr John Robert Drummond on 15 February 2021	View PDF Director's details changed for Mr John Robert Drummond on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	CH01	Director's details changed for Mrs Paula Drummond on 15 February 2021	View PDF Director's details changed for Mrs Paula Drummond on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 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 - 17 pages (17 pages)
05 Sep 2020	AP01	Appointment of Mr Richard Llewelyn Thomas as a director on 27 August 2020	View PDF Appointment of Mr Richard Llewelyn Thomas as a director on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mrs Paula Drummond as a director on 29 July 2020	View PDF Appointment of Mrs Paula Drummond as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr John Robert Drummond as a director on 29 July 2020	View PDF Appointment of Mr John Robert Drummond as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AP01	Appointment of Mr Michael Ian Shipley as a director on 29 July 2020	View PDF Appointment of Mr Michael Ian Shipley as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP03	Appointment of Mrs Mariette Gale Roberts as a secretary on 24 July 2020	View PDF Appointment of Mrs Mariette Gale Roberts as a secretary on 24 July 2020 - link opens in a new window - 3 pages (3 pages)

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