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Company number 04479636

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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)
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 19 pages (19 pages)
10 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	TM01	Termination of appointment of David Ashley Wells as a director on 2 June 2023	View PDF Termination of appointment of David Ashley Wells as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Mr Philip Holmes as a director on 6 June 2023	View PDF Appointment of Mr Philip Holmes as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM01	Termination of appointment of Simon Mark Gay as a director on 31 March 2023	View PDF Termination of appointment of Simon Mark Gay as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	TM02	Termination of appointment of Simon Mark Gay as a secretary on 31 March 2023	View PDF Termination of appointment of Simon Mark Gay as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 17 pages (17 pages)
04 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	View PDF Confirmation statement made on 1 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 17 pages (17 pages)
02 Apr 2022	TM01	Termination of appointment of Valerie Dodsworth as a director on 31 March 2022	View PDF Termination of appointment of Valerie Dodsworth as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Michael Ernest Cary as a director on 1 July 2021	View PDF Appointment of Mr Michael Ernest Cary as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jul 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Apr 2020	CH01	Director's details changed for Valerie Dodsworth on 20 March 2020	View PDF Director's details changed for Valerie Dodsworth on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP03	Appointment of Mr Simon Mark Gay as a secretary on 20 March 2020	View PDF Appointment of Mr Simon Mark Gay as a secretary on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	AP01	Appointment of Mr David Wells as a director on 20 March 2020	View PDF Appointment of Mr David Wells as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AP01	Appointment of Dr Susan Melanie Taplin as a director on 7 December 2018	View PDF Appointment of Dr Susan Melanie Taplin as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)

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