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Company number 04089938

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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)
21 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with no updates	View PDF Confirmation statement made on 10 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 20 pages (20 pages)
09 Apr 2024	AP01	Appointment of Ms Sharon Henry as a director on 25 March 2024	View PDF Appointment of Ms Sharon Henry as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AP01	Appointment of Ms Sarah Louise Gledhill as a director on 25 March 2024	View PDF Appointment of Ms Sarah Louise Gledhill as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	AP01	Appointment of Ms Humaira Ramzan Chuhan as a director on 25 March 2024	View PDF Appointment of Ms Humaira Ramzan Chuhan as a director on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Robert Alan Kemp as a director on 25 March 2024	View PDF Termination of appointment of Robert Alan Kemp as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Susan Rosemary Bates as a director on 25 March 2024	View PDF Termination of appointment of Susan Rosemary Bates as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	TM01	Termination of appointment of Patricia Caroline Torlay as a director on 16 May 2023	View PDF Termination of appointment of Patricia Caroline Torlay as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 17 pages (17 pages)
24 Mar 2023	TM01	Termination of appointment of Mukesh Malhotra as a director on 9 March 2023	View PDF Termination of appointment of Mukesh Malhotra as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2022	CH01	Director's details changed for Mrs Patricia Torlay on 18 December 2021	View PDF Director's details changed for Mrs Patricia Torlay on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	CH01	Director's details changed for Debbie Squires on 1 December 2022	View PDF Director's details changed for Debbie Squires on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	CH01	Director's details changed for Mr Robert Kemp on 1 December 2022	View PDF Director's details changed for Mr Robert Kemp on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	CH01	Director's details changed for Mr Albert Hadaway on 1 December 2022	View PDF Director's details changed for Mr Albert Hadaway on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	TM01	Termination of appointment of Nicholas Jeffrey Watson as a director on 24 May 2022	View PDF Termination of appointment of Nicholas Jeffrey Watson as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CH01	Director's details changed for Ms Katherine Victoria Morgan on 22 November 2021	View PDF Director's details changed for Ms Katherine Victoria Morgan on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mrs Patricia Torlay on 10 November 2021	View PDF Director's details changed for Mrs Patricia Torlay on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Albert Hadaway on 10 November 2021	View PDF Director's details changed for Mr Albert Hadaway on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mrs Linda Anne Green on 10 November 2021	View PDF Director's details changed for Mrs Linda Anne Green on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Nicholas Jeffrey Watson on 10 November 2021	View PDF Director's details changed for Mr Nicholas Jeffrey Watson on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Ms Susan Rosemary Bates as a director on 4 March 2021	View PDF Appointment of Ms Susan Rosemary Bates as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)

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