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Company number 04421449

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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)
11 Nov 2024	AP01	Appointment of Mr Martin Heffron as a director on 6 November 2024	View PDF Appointment of Mr Martin Heffron as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	TM01	Termination of appointment of Lisa Marie Pickard as a director on 6 November 2024	View PDF Termination of appointment of Lisa Marie Pickard as a director on 6 November 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	AP01	Appointment of Miss Joanna Elizabeth Jones as a director on 6 November 2024	View PDF Appointment of Miss Joanna Elizabeth Jones as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 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 - 17 pages (17 pages)
23 Jun 2023	TM01	Termination of appointment of Anthony Charles Mitchell as a director on 16 June 2023	View PDF Termination of appointment of Anthony Charles Mitchell as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	AP01	Appointment of Ms Joanne John as a director on 16 March 2023	View PDF Appointment of Ms Joanne John as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Simon James Richards as a director on 16 March 2023	View PDF Termination of appointment of Simon James Richards as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Ann Gladys Margaret Tracey O'lea as a director on 16 March 2023	View PDF Termination of appointment of Ann Gladys Margaret Tracey O'lea as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
21 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 - 19 pages (19 pages)
12 Dec 2022	TM01	Termination of appointment of Cian Una O'donoghue as a director on 3 December 2022	View PDF Termination of appointment of Cian Una O'donoghue as a director on 3 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	TM01	Termination of appointment of Helen Jessop as a director on 8 November 2022	View PDF Termination of appointment of Helen Jessop as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	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 - 19 pages (19 pages)
24 Nov 2021	CH01	Director's details changed for Mr Paul Bird on 21 June 2018	View PDF Director's details changed for Mr Paul Bird on 21 June 2018 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CH01	Director's details changed for Mr Simon James Richards on 26 February 2019	View PDF Director's details changed for Mr Simon James Richards on 26 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Andrew Selway as a director on 17 September 2021	View PDF Termination of appointment of Andrew Selway as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mr Anthony Charles Mitchell as a director on 23 October 2020	View PDF Appointment of Mr Anthony Charles Mitchell as a director on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	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)
29 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	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 - 19 pages (19 pages)
04 Sep 2019	AP01	Appointment of Miss Cian Una O'donoghue as a director on 17 May 2019	View PDF Appointment of Miss Cian Una O'donoghue as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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