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Company number 04135225

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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 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	AP01	Appointment of Mr Stuart John Stokes as a director on 18 November 2024	View PDF Appointment of Mr Stuart John Stokes as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
15 Oct 2024	AP01	Appointment of Mr David O'byrne as a director on 29 July 2024	View PDF Appointment of Mr David O'byrne as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Mujahid Ibrahim Wahab on 6 June 2024	View PDF Director's details changed for Mr Mujahid Ibrahim Wahab on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mrs Karen Christie on 6 June 2024	View PDF Director's details changed for Mrs Karen Christie on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CH01	Director's details changed for Mr Paul Stephen Carroll on 6 June 2024	View PDF Director's details changed for Mr Paul Stephen Carroll on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	TM01	Termination of appointment of Orooj Raheil Ayub as a director on 21 May 2024	View PDF Termination of appointment of Orooj Raheil Ayub as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CH01	Director's details changed for Mr Christopher Bryan Lintern on 22 April 2024	View PDF Director's details changed for Mr Christopher Bryan Lintern on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mr Dean Rodgers on 22 April 2024	View PDF Director's details changed for Mr Dean Rodgers on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mrs Denise Bond on 22 April 2024	View PDF Director's details changed for Mrs Denise Bond on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CH01	Director's details changed for Mrs Denise Bond on 22 April 2024	View PDF Director's details changed for Mrs Denise Bond on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from First Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW England to Saturn House 6-7 Mercury Rise Altham Business Park Accrington Lancashire BB5 5BY on 22 April 2024	View PDF Registered office address changed from First Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW England to Saturn House 6-7 Mercury Rise Altham Business Park Accrington Lancashire BB5 5BY on 22 April 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CH01	Director's details changed for Mr Christopher Bryan Lintern on 20 October 2023	View PDF Director's details changed for Mr Christopher Bryan Lintern on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	CH01	Director's details changed for Mrs Denise Bond on 20 October 2023	View PDF Director's details changed for Mrs Denise Bond on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages) Download iXBRL
27 Sep 2023	TM01	Termination of appointment of Linda Jane Stewart as a director on 26 September 2023	View PDF Termination of appointment of Linda Jane Stewart as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mrs Karen Christie as a director on 19 May 2023	View PDF Appointment of Mrs Karen Christie as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Mujahid Ibrahim Wahab as a director on 26 June 2023	View PDF Appointment of Mr Mujahid Ibrahim Wahab as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Paul Stephen Carroll as a director on 19 May 2023	View PDF Appointment of Mr Paul Stephen Carroll as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mrs Orooj Raheil Ayub as a director on 19 May 2023	View PDF Appointment of Mrs Orooj Raheil Ayub as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Emma Yates as a director on 3 November 2022	View PDF Termination of appointment of Emma Yates as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL

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