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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)
08 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	AP01	Appointment of Mrs Kerry Ann Underhill as a director on 27 November 2024	View PDF Appointment of Mrs Kerry Ann Underhill as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AP01	Appointment of Mrs Jane Dobson as a director on 27 November 2024	View PDF Appointment of Mrs Jane Dobson as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	CH01	Director's details changed for Mr Steve Nicholas Mcgeough on 5 December 2024	View PDF Director's details changed for Mr Steve Nicholas Mcgeough on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
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)

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