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Company number 04331219

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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)
10 Feb 2025	TM01	Termination of appointment of Kenneth Pimenta as a director on 1 February 2025	View PDF Termination of appointment of Kenneth Pimenta as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	TM01	Termination of appointment of Ian Robertson as a director on 1 February 2025	View PDF Termination of appointment of Ian Robertson as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025	TM01	Termination of appointment of Timothy Heywood as a director on 1 February 2025	View PDF Termination of appointment of Timothy Heywood as a director on 1 February 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025	AP01	Appointment of Mr Ryan James Boydon as a director on 22 January 2025	View PDF Appointment of Mr Ryan James Boydon as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mr Samuel Arthur Mead as a director on 22 January 2025	View PDF Appointment of Mr Samuel Arthur Mead as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025	AP01	Appointment of Mr Gordon Thorn as a director on 22 January 2025	View PDF Appointment of Mr Gordon Thorn as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Dec 2024	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 - 2 pages (2 pages)
24 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Robert Richard Barron as a director on 1 December 2024	View PDF Termination of appointment of Robert Richard Barron as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	TM01	Termination of appointment of Diane Barron as a director on 1 December 2024	View PDF Termination of appointment of Diane Barron as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 16 pages (16 pages)
14 Feb 2022	AP01	Appointment of Mrs Diane Barron as a director on 28 September 2021	View PDF Appointment of Mrs Diane Barron as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Ian Robinson on 14 February 2022	View PDF Director's details changed for Mr Ian Robinson on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
24 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 - 16 pages (16 pages)
04 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with no updates	View PDF Confirmation statement made on 25 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with no updates	View PDF Confirmation statement made on 25 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AP01	Appointment of Mr Robert Richard Barron as a director on 1 June 2020	View PDF Appointment of Mr Robert Richard Barron as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	AP01	Appointment of Mr Ian Robinson as a director on 2 July 2020	View PDF Appointment of Mr Ian Robinson as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	TM01	Termination of appointment of Laurie Clow as a director on 9 June 2020	View PDF Termination of appointment of Laurie Clow as a director on 9 June 2020 - link opens in a new window - 1 page (1 page)

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