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Company number 04402061

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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)
18 Jun 2024	AP01	Appointment of Mrs Amy Bateman as a director on 11 June 2024	View PDF Appointment of Mrs Amy Bateman as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	CH01	Director's details changed for Mr David Charle Wilson on 18 June 2024	View PDF Director's details changed for Mr David Charle Wilson on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mrs Josephine Stephanie Waller as a director on 14 May 2024	View PDF Appointment of Mrs Josephine Stephanie Waller as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Peter Leonard John Jarvis as a director on 14 May 2024	View PDF Termination of appointment of Peter Leonard John Jarvis as a director on 14 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 17 pages (17 pages)
16 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP01	Appointment of Mr David Charles Wilson as a director on 19 March 2024	View PDF Appointment of Mr David Charles Wilson as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AP01	Appointment of Mr Nils De Freese as a director on 20 February 2024	View PDF Appointment of Mr Nils De Freese as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of James Peter Foreman as a director on 31 December 2023	View PDF Termination of appointment of James Peter Foreman as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	TM01	Termination of appointment of Kate Ball as a director on 31 December 2023	View PDF Termination of appointment of Kate Ball as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Neville Derek Jones as a director on 16 May 2023	View PDF Termination of appointment of Neville Derek Jones as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Stephen John Horne as a director on 16 May 2023	View PDF Termination of appointment of Stephen John Horne as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 17 pages (17 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Mr William Melville John Bigwood as a director on 21 February 2023	View PDF Appointment of Mr William Melville John Bigwood as a director on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	TM01	Termination of appointment of Kenneth William Stevens as a director on 22 November 2022	View PDF Termination of appointment of Kenneth William Stevens as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Andrew James Knight as a director on 11 October 2022	View PDF Appointment of Mr Andrew James Knight as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 17 pages (17 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2021	TM01	Termination of appointment of Helen Joanne Evans as a director on 20 July 2021	View PDF Termination of appointment of Helen Joanne Evans as a director on 20 July 2021 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
26 Mar 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA01	Current accounting period shortened from 31 December 2021 to 31 August 2021	View PDF Current accounting period shortened from 31 December 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	TM01	Termination of appointment of Ian Bailey as a director on 26 January 2021	View PDF Termination of appointment of Ian Bailey as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)

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