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Company number 04122782

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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 Jan 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 47 pages (47 pages)
14 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2024	TM01	Termination of appointment of Simon Richard Harrison as a director on 10 December 2024	View PDF Termination of appointment of Simon Richard Harrison as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2024	TM01	Termination of appointment of Andrew Graham King as a director on 10 December 2024	View PDF Termination of appointment of Andrew Graham King as a director on 10 December 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2024	AP01	Appointment of Mr Craig Kinnear as a director on 10 December 2024	View PDF Appointment of Mr Craig Kinnear as a director on 10 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	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 - 51 pages (51 pages)
23 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AP01	Appointment of Mrs Ruth Elizabeth Martin as a director on 4 December 2023	View PDF Appointment of Mrs Ruth Elizabeth Martin as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 53 pages (53 pages)
21 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 51 pages (51 pages)
21 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CH01	Director's details changed for Mr William Andrew Moore on 7 December 2020	View PDF Director's details changed for Mr William Andrew Moore on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr William Andrew Moore as a director on 7 December 2020	View PDF Appointment of Mr William Andrew Moore as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Robert Michael Jacobs as a director on 7 December 2020	View PDF Appointment of Mr Robert Michael Jacobs as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Bob Hamer as a director on 7 December 2020	View PDF Appointment of Mr Bob Hamer as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
10 Dec 2020	TM01	Termination of appointment of Judith Miriam Clements as a director on 8 December 2020	View PDF Termination of appointment of Judith Miriam Clements as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AP01	Appointment of Mrs Judith Miriam Clements as a director on 2 January 2020	View PDF Appointment of Mrs Judith Miriam Clements as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)
21 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	View PDF Confirmation statement made on 12 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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