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Company number 04618606

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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 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with no updates	View PDF Confirmation statement made on 14 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Sep 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CH01	Director's details changed for Ms Joanna Lucy Allan on 14 February 2022	View PDF Director's details changed for Ms Joanna Lucy Allan on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr David William Dinsmore on 14 February 2022	View PDF Director's details changed for Mr David William Dinsmore on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CH01	Director's details changed for Mr Nicholas Peter Hubble on 14 February 2022	View PDF Director's details changed for Mr Nicholas Peter Hubble on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2020	TM01	Termination of appointment of Tracy Anne De Groose as a director on 30 November 2020	View PDF Termination of appointment of Tracy Anne De Groose as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Margaret Teresa Brookes as a director on 30 April 2020	View PDF Termination of appointment of Margaret Teresa Brookes as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM02	Termination of appointment of Margaret Teresa Brookes as a secretary on 30 April 2020	View PDF Termination of appointment of Margaret Teresa Brookes as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	AP01	Appointment of Ms Joanna Lucy Allan as a director on 1 July 2020	View PDF Appointment of Ms Joanna Lucy Allan as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	AP01	Appointment of Mr Nicholas Peter Hubble as a director on 30 April 2020	View PDF Appointment of Mr Nicholas Peter Hubble as a director on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2019	TM01	Termination of appointment of Vanessa Elizabeth Clifford as a director on 29 March 2019	View PDF Termination of appointment of Vanessa Elizabeth Clifford as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
25 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AP01	Appointment of Ms Tracy Anne De Groose as a director on 12 December 2018	View PDF Appointment of Ms Tracy Anne De Groose as a director on 12 December 2018 - link opens in a new window - 2 pages (2 pages)

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