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Company number 04349015

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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 Nov 2024	TM02	Termination of appointment of Andrew Richard Silsby as a secretary on 20 November 2024	View PDF Termination of appointment of Andrew Richard Silsby as a secretary on 20 November 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Keith Wesley Bonner as a director on 1 April 2024	View PDF Termination of appointment of Keith Wesley Bonner as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
16 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 - 19 pages (19 pages)
13 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 18 pages (18 pages)
24 Feb 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Carole Leslie Olney as a director on 13 February 2023	View PDF Termination of appointment of Carole Leslie Olney as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Joanne Vaughan as a director on 17 November 2022	View PDF Termination of appointment of Joanne Vaughan as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2023	TM01	Termination of appointment of Diana Carolina Artunduaga Arriaga as a director on 17 November 2022	View PDF Termination of appointment of Diana Carolina Artunduaga Arriaga as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
14 Mar 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 - 21 pages (21 pages)
04 Mar 2022	TM01	Termination of appointment of Henrietta Buxey as a director on 31 January 2022	View PDF Termination of appointment of Henrietta Buxey as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 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)
20 Jan 2021	AP01	Appointment of Mr Steve Nicholas Mcgeough as a director on 1 June 2020	View PDF Appointment of Mr Steve Nicholas Mcgeough as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM01	Termination of appointment of Jennifer Nicholas as a director on 18 November 2020	View PDF Termination of appointment of Jennifer Nicholas as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
20 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	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 - 18 pages (18 pages)
08 Aug 2019	AP01	Appointment of Mr Keith Wesley Bonner as a director on 1 August 2019	View PDF Appointment of Mr Keith Wesley Bonner as a director on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	TM01	Termination of appointment of Barry Leslie Silsby as a director on 21 January 2019	View PDF Termination of appointment of Barry Leslie Silsby as a director on 21 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	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)
17 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
24 Nov 2017	CH01	Director's details changed for Ms Diana Artunduaga on 23 November 2017	View PDF Director's details changed for Ms Diana Artunduaga on 23 November 2017 - link opens in a new window - 2 pages (2 pages)

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