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Company number 04326401

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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)
29 Dec 2024	AP01	Appointment of Ms Claire Louise Litton as a director on 13 December 2024	View PDF Appointment of Ms Claire Louise Litton as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 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 - 29 pages (29 pages)
22 Dec 2024	TM01	Termination of appointment of Judith Clair Mead as a director on 13 December 2024	View PDF Termination of appointment of Judith Clair Mead as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2024	CS01	Confirmation statement made on 21 November 2024 with no updates	View PDF Confirmation statement made on 21 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Dr David Bostock as a director on 6 December 2023	View PDF Appointment of Dr David Bostock as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of John Russell Bunting as a director on 6 December 2023	View PDF Termination of appointment of John Russell Bunting as a director on 6 December 2023 - link opens in a new window - 1 page (1 page)
23 Apr 2024	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 35 pages (35 pages)
14 Feb 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 - 33 pages (33 pages)
07 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Thomas James Robert Houlden as a director on 22 February 2022	View PDF Appointment of Mr Thomas James Robert Houlden as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 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 - 24 pages (24 pages)
31 Dec 2021	AP03	Appointment of Ms Alexandra Vanessa Newcombe as a secretary on 29 November 2021	View PDF Appointment of Ms Alexandra Vanessa Newcombe as a secretary on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2021	TM02	Termination of appointment of Paul John Lewis as a secretary on 27 August 2021	View PDF Termination of appointment of Paul John Lewis as a secretary on 27 August 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2021	TM01	Termination of appointment of Paul John Lewis as a director on 27 August 2021	View PDF Termination of appointment of Paul John Lewis as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
12 Apr 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 - 23 pages (23 pages)
10 Feb 2021	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of John Albert Lean as a director on 17 April 2020	View PDF Termination of appointment of John Albert Lean as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
17 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 - 24 pages (24 pages)
29 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Dec 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AP01	Appointment of Mr Alexander William Flanders as a director on 9 May 2018	View PDF Appointment of Mr Alexander William Flanders as a director on 9 May 2018 - link opens in a new window - 2 pages (2 pages)

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