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Company number 04270411

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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 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	AP01	Appointment of Mr Noordad Aziz as a director on 10 June 2024	View PDF Appointment of Mr Noordad Aziz as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Melissa Margaret Fisher as a director on 10 June 2024	View PDF Termination of appointment of Melissa Margaret Fisher as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
18 Mar 2024	AA01	Previous accounting period shortened from 30 March 2023 to 29 March 2023	View PDF Previous accounting period shortened from 30 March 2023 to 29 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Mrs Melissa Margaret Fisher as a director on 1 August 2023	View PDF Appointment of Mrs Melissa Margaret Fisher as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	AP01	Appointment of Mrs Loraine Cox as a director on 1 August 2023	View PDF Appointment of Mrs Loraine Cox as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Ken James Moss as a director on 11 May 2023	View PDF Termination of appointment of Ken James Moss as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
11 Nov 2022	AP01	Appointment of Mr Ken James Moss as a director on 25 August 2022	View PDF Appointment of Mr Ken James Moss as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Munsif Dad as a director on 21 June 2022	View PDF Termination of appointment of Munsif Dad as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	TM01	Termination of appointment of Patrick Adam Swanney as a director on 27 November 2021	View PDF Termination of appointment of Patrick Adam Swanney as a director on 27 November 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
26 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 44 pages (44 pages)
24 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 42 pages (42 pages)
29 Nov 2019	MR01	Registration of charge 042704110002, created on 26 November 2019	View PDF Registration of charge 042704110002, created on 26 November 2019 - link opens in a new window - 14 pages (14 pages)
29 Nov 2019	MR04	Satisfaction of charge 042704110001 in full	View PDF Satisfaction of charge 042704110001 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2019	TM01	Termination of appointment of Andrew O'brien as a director on 30 October 2019	View PDF Termination of appointment of Andrew O'brien as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
23 Aug 2019	AP01	Appointment of Mr Munsif Dad as a director on 23 August 2019	View PDF Appointment of Mr Munsif Dad as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)

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