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Company number 04698058

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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)
07 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
13 May 2024	TM01	Termination of appointment of Anthony Climpson as a director on 10 May 2024	View PDF Termination of appointment of Anthony Climpson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Mr Stuart Robertson as a director on 8 January 2024	View PDF Appointment of Mr Stuart Robertson as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	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 - 18 pages (18 pages)
15 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	TM01	Termination of appointment of Denis John Shaughnessy as a director on 14 February 2023	View PDF Termination of appointment of Denis John Shaughnessy as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
06 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 - 17 pages (17 pages)
08 Sep 2022	TM01	Termination of appointment of Samuel Colin Dovey as a director on 7 September 2022	View PDF Termination of appointment of Samuel Colin Dovey as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AP01	Appointment of Mr Anthony Climpson as a director on 12 May 2022	View PDF Appointment of Mr Anthony Climpson as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
03 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 - 17 pages (17 pages)
18 Mar 2021	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 - 17 pages (17 pages)
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	CH01	Director's details changed for Mr Samuel Colin Dovey on 1 March 2020	View PDF Director's details changed for Mr Samuel Colin Dovey on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 17 pages (17 pages)
20 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	View PDF Confirmation statement made on 14 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	CH01	Director's details changed for Oliver Nicholas Crosthwaite Eyre on 19 March 2019	View PDF Director's details changed for Oliver Nicholas Crosthwaite Eyre on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
20 Nov 2018	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018	View PDF Registered office address changed from The George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 20 November 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mrs Teresa Helen Ormerod as a director on 1 May 2018	View PDF Appointment of Mrs Teresa Helen Ormerod as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	View PDF Confirmation statement made on 14 March 2018 with updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	TM01	Termination of appointment of Martyn Robert Smith as a director on 9 January 2018	View PDF Termination of appointment of Martyn Robert Smith as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)

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