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Company number 04511978

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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)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	View PDF Confirmation statement made on 10 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	TM01	Termination of appointment of Sian Elisabeth Calnan as a director on 12 February 2024	View PDF Termination of appointment of Sian Elisabeth Calnan as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CH01	Director's details changed for Mr Tony Ullman on 27 July 2023	View PDF Director's details changed for Mr Tony Ullman on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
07 Dec 2022	AP01	Appointment of Ms Elizabeth Frost as a director on 6 December 2022	View PDF Appointment of Ms Elizabeth Frost as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Janet Bentley as a director on 6 December 2022	View PDF Termination of appointment of Janet Bentley as a director on 6 December 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	View PDF Confirmation statement made on 10 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Tony Ullman as a director on 15 November 2021	View PDF Appointment of Mr Tony Ullman as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AP01	Appointment of Ms Sandra Worth as a director on 15 November 2021	View PDF Appointment of Ms Sandra Worth as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 10 August 2021 with no updates	View PDF Confirmation statement made on 10 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 40 pages (40 pages)
22 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 46 pages (46 pages)
11 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	PSC04	Change of details for Mr David Baxter as a person with significant control on 27 April 2020	View PDF Change of details for Mr David Baxter as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	PSC01	Notification of David Baxter as a person with significant control on 27 April 2020	View PDF Notification of David Baxter as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Neal Robert Guthrie as a director on 22 April 2020	View PDF Termination of appointment of Neal Robert Guthrie as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	PSC07	Cessation of Neal Robert Guthrie as a person with significant control on 22 April 2020	View PDF Cessation of Neal Robert Guthrie as a person with significant control on 22 April 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	AP01	Appointment of Dr Julie Macinnes as a director on 25 February 2020	View PDF Appointment of Dr Julie Macinnes as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
21 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 55 pages (55 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	TM01	Termination of appointment of Catherine Wortham as a director on 10 August 2018	View PDF Termination of appointment of Catherine Wortham as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)

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