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Company number 04320986

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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 Sep 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 - 57 pages (57 pages)
14 May 2024	AP01	Appointment of Mr Robert Antony Keith Salter as a director on 30 April 2024	View PDF Appointment of Mr Robert Antony Keith Salter as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mrs Carley Marie Roberts as a director on 30 April 2024	View PDF Appointment of Mrs Carley Marie Roberts as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Gareth Gault as a director on 30 April 2024	View PDF Appointment of Mr Gareth Gault as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Colin Ormond Simpson as a director on 27 February 2024	View PDF Appointment of Mr Colin Ormond Simpson as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Simon Peter Parry as a director on 27 February 2024	View PDF Termination of appointment of Simon Peter Parry as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	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 - 61 pages (61 pages)
14 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Elaine Smith as a director on 20 September 2023	View PDF Termination of appointment of Elaine Smith as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Jan 2023	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 - 60 pages (60 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AP01	Appointment of Mr Clive Anthony Pitts as a director on 26 April 2022	View PDF Appointment of Mr Clive Anthony Pitts as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Miss Toluwase Victoria Oladosu as a director on 6 April 2022	View PDF Appointment of Miss Toluwase Victoria Oladosu as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mr Simon Peter Parry as a director on 6 April 2022	View PDF Appointment of Mr Simon Peter Parry as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	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 - 29 pages (29 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/11/2021	View PDF Resolutions RES13 ‐ Company business 25/11/2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 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 - 40 pages (40 pages)
13 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	TM01	Termination of appointment of Eileen Greenwood as a director on 30 April 2020	View PDF Termination of appointment of Eileen Greenwood as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Michael David Jones as a director on 31 July 2020	View PDF Termination of appointment of Michael David Jones as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Wendy Joy Dodds as a director on 30 April 2020	View PDF Termination of appointment of Wendy Joy Dodds as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Feb 2020	TM01	Termination of appointment of Marianne Yvonne Morgan as a director on 11 February 2020	View PDF Termination of appointment of Marianne Yvonne Morgan as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)

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