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Company number 04298676

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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)
07 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 May 2024	TM01	Termination of appointment of Tommy Chadwick as a director on 19 May 2024	View PDF Termination of appointment of Tommy Chadwick as a director on 19 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Mark Peter Stannard as a director on 2 April 2024	View PDF Appointment of Mr Mark Peter Stannard as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AP01	Appointment of Mr Tommy Chadwick as a director on 31 July 2023	View PDF Appointment of Mr Tommy Chadwick as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	CH01	Director's details changed for Mr Alan Michael Elcocks on 4 October 2022	View PDF Director's details changed for Mr Alan Michael Elcocks on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CH01	Director's details changed for Mr Joseph Paul Ciantar on 4 October 2022	View PDF Director's details changed for Mr Joseph Paul Ciantar on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mrs Tracey Hubbard as a director on 21 July 2022	View PDF Appointment of Mrs Tracey Hubbard as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mrs Karen Dry as a director on 21 July 2022	View PDF Appointment of Mrs Karen Dry as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Nov 2021	AP01	Appointment of Mr David Allen Russell as a director on 18 October 2021	View PDF Appointment of Mr David Allen Russell as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	TM01	Termination of appointment of Andrew James Howell as a director on 18 October 2021	View PDF Termination of appointment of Andrew James Howell as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Mr Nathan Mark Sutton as a director on 8 September 2021	View PDF Appointment of Mr Nathan Mark Sutton as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	TM01	Termination of appointment of Daniel Sutton as a director on 2 September 2021	View PDF Termination of appointment of Daniel Sutton as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	TM01	Termination of appointment of Andrew St Pierre as a director on 12 August 2021	View PDF Termination of appointment of Andrew St Pierre as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Nicholas David Kington as a director on 28 February 2021	View PDF Termination of appointment of Nicholas David Kington as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AP01	Appointment of Mr Andrew James Howell as a director on 24 September 2020	View PDF Appointment of Mr Andrew James Howell as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 15 pages (15 pages) Download iXBRL
17 Sep 2020	TM01	Termination of appointment of Stephan Dowle as a director on 1 September 2020	View PDF Termination of appointment of Stephan Dowle as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)

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