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Company number 03928387

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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)
04 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 22 pages (22 pages)
28 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Ms Tracey Parker on 5 February 2024	View PDF Director's details changed for Ms Tracey Parker on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Miss Ellie-Rose Lloyd on 4 February 2024	View PDF Director's details changed for Miss Ellie-Rose Lloyd on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AP01	Appointment of Ms Tracey Parker as a director on 8 January 2024	View PDF Appointment of Ms Tracey Parker as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Andrew Burton as a director on 6 December 2023	View PDF Termination of appointment of Andrew Burton as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Daniel Aldridge as a director on 4 December 2023	View PDF Appointment of Mr Daniel Aldridge as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Bernard Land as a director on 4 December 2023	View PDF Appointment of Mr Bernard Land as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	TM01	Termination of appointment of David Wait as a director on 13 October 2023	View PDF Termination of appointment of David Wait as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mrs Catherine Gibbons as a director on 1 July 2023	View PDF Appointment of Mrs Catherine Gibbons as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Miss Ellie-Rose Lloyd as a director on 3 April 2023	View PDF Appointment of Miss Ellie-Rose Lloyd as a director on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr David Wait as a director on 1 February 2023	View PDF Appointment of Mr David Wait as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of James Raymond Clayton as a director on 9 July 2023	View PDF Termination of appointment of James Raymond Clayton as a director on 9 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 32 pages (32 pages)
03 Jul 2023	AP01	Appointment of Mr Andrew Burton as a director on 27 June 2023	View PDF Appointment of Mr Andrew Burton as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	TM01	Termination of appointment of Nicola Annette Pybus as a director on 13 February 2023	View PDF Termination of appointment of Nicola Annette Pybus as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Alan Stuart Rice as a director on 1 February 2023	View PDF Termination of appointment of Alan Stuart Rice as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Miss Denise Harris as a director on 2 December 2022	View PDF Appointment of Miss Denise Harris as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mrs Nicola Annette Pybus as a director on 6 December 2022	View PDF Appointment of Mrs Nicola Annette Pybus as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Stephen Jon Codd as a director on 24 November 2022	View PDF Termination of appointment of Stephen Jon Codd as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	TM01	Termination of appointment of Neil Gary Hoare as a director on 30 September 2022	View PDF Termination of appointment of Neil Gary Hoare as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
29 Oct 2022	TM01	Termination of appointment of Jemma Christina Coles as a director on 30 September 2022	View PDF Termination of appointment of Jemma Christina Coles as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Stephen John Corrick as a director on 30 June 2022	View PDF Termination of appointment of Stephen John Corrick as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of David Anthony Dennis as a director on 30 June 2022	View PDF Termination of appointment of David Anthony Dennis as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)

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