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Company number 04391979

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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)
27 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 - 20 pages (20 pages)
04 Dec 2024	PSC01	Notification of Dylan Ian Jenkins Eynon as a person with significant control on 28 October 2024	View PDF Notification of Dylan Ian Jenkins Eynon as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Dylan Ian Jenkins Eynon as a director on 17 September 2024	View PDF Appointment of Dylan Ian Jenkins Eynon as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Mrs Elizabeth Rawlings as a director on 17 September 2024	View PDF Appointment of Mrs Elizabeth Rawlings as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	PSC07	Cessation of Jennifer Gillian Greene as a person with significant control on 20 September 2024	View PDF Cessation of Jennifer Gillian Greene as a person with significant control on 20 September 2024 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	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 - 5 pages (5 pages)
04 Apr 2023	PSC01	Notification of Jennifer Gillian Greene as a person with significant control on 30 March 2023	View PDF Notification of Jennifer Gillian Greene as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	PSC07	Cessation of Karen Jane Chandler as a person with significant control on 28 March 2023	View PDF Cessation of Karen Jane Chandler as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Christopher David Rickards as a director on 28 March 2023	View PDF Termination of appointment of Christopher David Rickards as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Marilyn Jenkins as a director on 28 March 2023	View PDF Termination of appointment of Marilyn Jenkins as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Apr 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	View PDF Confirmation statement made on 15 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 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 - 5 pages (5 pages)
24 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	View PDF Confirmation statement made on 15 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 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 - 5 pages (5 pages)
10 Dec 2020	AP01	Appointment of Mrs Marilyn Jenkins as a director on 24 November 2020	View PDF Appointment of Mrs Marilyn Jenkins as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mrs Julie Fulton as a director on 24 November 2020	View PDF Appointment of Mrs Julie Fulton as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Miss Courtney Poupard as a director on 24 November 2020	View PDF Appointment of Miss Courtney Poupard as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP03	Appointment of Miss Anisha Jones as a secretary on 24 November 2020	View PDF Appointment of Miss Anisha Jones as a secretary on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AP01	Appointment of Mr Christopher David Rickards as a director on 29 September 2020	View PDF Appointment of Mr Christopher David Rickards as a director on 29 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	TM01	Termination of appointment of Ben Stirling as a director on 24 November 2020	View PDF Termination of appointment of Ben Stirling as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Gethin Morris as a director on 24 November 2020	View PDF Termination of appointment of Gethin Morris as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of Jeremy De Wilton as a director on 24 November 2020	View PDF Termination of appointment of Jeremy De Wilton as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)

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