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Company number 04190307

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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 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Apr 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2019	CH01	Director's details changed for Heather Fiona Wallace Brown on 6 January 2019	View PDF Director's details changed for Heather Fiona Wallace Brown on 6 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Ms Joanna Ciesielska as a director on 20 December 2018	View PDF Appointment of Ms Joanna Ciesielska as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	AP01	Appointment of Mr Fateh Mendjel as a director on 20 December 2018	View PDF Appointment of Mr Fateh Mendjel as a director on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CH01	Director's details changed for Della Louise Schuster on 30 December 2018	View PDF Director's details changed for Della Louise Schuster on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Dec 2018	TM01	Termination of appointment of Rebecca Jayne Callow as a director on 20 December 2018	View PDF Termination of appointment of Rebecca Jayne Callow as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2018	TM01	Termination of appointment of Stephen Brian Callow as a director on 20 December 2018	View PDF Termination of appointment of Stephen Brian Callow as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
30 Dec 2018	AP01	Appointment of Mr Christopher Keith Schuster as a director on 30 December 2018	View PDF Appointment of Mr Christopher Keith Schuster as a director on 30 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with no updates	View PDF Confirmation statement made on 29 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	View PDF Confirmation statement made on 29 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2016	CH01	Director's details changed for Ms Rebecca Jayne Davies on 10 October 2016	View PDF Director's details changed for Ms Rebecca Jayne Davies on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 - link opens in a new window - 10 pages (10 pages)

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