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Company number 04274965

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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)
28 Jan 2025	CS01	Confirmation statement made on 19 January 2025 with no updates	View PDF Confirmation statement made on 19 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	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 - 41 pages (41 pages) Download iXBRL
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	AP01	Appointment of Mrs Sara Wheat as a director on 16 January 2024	View PDF Appointment of Mrs Sara Wheat as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 4 pages (4 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 - 43 pages (43 pages)
23 Aug 2022	TM01	Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022	View PDF Termination of appointment of Suzanne Roger-Lund as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CH01	Director's details changed for Ms Suzanne Roger-Lund on 1 December 2021	View PDF Director's details changed for Ms Suzanne Roger-Lund on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	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 - 40 pages (40 pages) Download iXBRL
02 Sep 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 41 pages (41 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	View PDF Confirmation statement made on 22 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 39 pages (39 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	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 - 39 pages (39 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of Miss Francesca Clare Middleton as a director on 4 January 2018	View PDF Appointment of Miss Francesca Clare Middleton as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Oliver Charles Middleton as a director on 4 January 2018	View PDF Appointment of Mr Oliver Charles Middleton as a director on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 32 pages (32 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2017	PSC04	Change of details for Mrs Patricia Anne Middleton as a person with significant control on 1 April 2017	View PDF Change of details for Mrs Patricia Anne Middleton as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2017	PSC04	Change of details for Mr Anthony Robert Middleton as a person with significant control on 1 April 2017	View PDF Change of details for Mr Anthony Robert Middleton as a person with significant control on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 35 pages (35 pages)

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