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Company number 04276250

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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)
13 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
30 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	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 - 20 pages (20 pages)
29 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	AP01	Appointment of Mrs Severine Ntanda Kipili as a director on 24 July 2023	View PDF Appointment of Mrs Severine Ntanda Kipili as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	TM01	Termination of appointment of Jennifer Galbraith as a director on 24 May 2023	View PDF Termination of appointment of Jennifer Galbraith as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Terence John Bowker as a director on 31 October 2022	View PDF Termination of appointment of Terence John Bowker as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Paul Watt as a director on 25 October 2022	View PDF Appointment of Mr Paul Watt as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
01 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Mr Colin Hurst as a director on 12 July 2022	View PDF Appointment of Mr Colin Hurst as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of Louise Cole as a director on 23 May 2022	View PDF Termination of appointment of Louise Cole as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CH01	Director's details changed for Mrs Louise Cole on 21 January 2022	View PDF Director's details changed for Mrs Louise Cole on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CH01	Director's details changed for Mrs Louise Cole on 14 December 2021	View PDF Director's details changed for Mrs Louise Cole on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	TM01	Termination of appointment of Daniel Watts as a director on 5 October 2021	View PDF Termination of appointment of Daniel Watts as a director on 5 October 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 19 pages (19 pages)
26 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AP01	Appointment of Mrs Rebecca Binnington as a director on 20 July 2021	View PDF Appointment of Mrs Rebecca Binnington as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AP01	Appointment of Mrs Louise Cole as a director on 20 July 2021	View PDF Appointment of Mrs Louise Cole as a director on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
03 Mar 2021	TM01	Termination of appointment of Duncan Alexander Edge as a director on 20 January 2021	View PDF Termination of appointment of Duncan Alexander Edge as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Becky Gee as a director on 26 February 2021	View PDF Termination of appointment of Becky Gee as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CH01	Director's details changed for Mrs Jennnifer Galbraith on 11 September 2020	View PDF Director's details changed for Mrs Jennnifer Galbraith on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM01	Termination of appointment of Sally Currie as a director on 10 January 2020	View PDF Termination of appointment of Sally Currie as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)

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