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Company number 04749130

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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)
04 Jan 2025	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 - 21 pages (21 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AP01	Appointment of Mr Christopher Lee as a director on 16 April 2024	View PDF Appointment of Mr Christopher Lee as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AP01	Appointment of Mrs Lorraine Reynolds as a director on 20 July 2023	View PDF Appointment of Mrs Lorraine Reynolds as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Sarah Katy Morecombe as a director on 10 April 2024	View PDF Termination of appointment of Sarah Katy Morecombe as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	TM01	Termination of appointment of Shreena Mistry as a director on 10 April 2024	View PDF Termination of appointment of Shreena Mistry as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Sep 2021	AD01	Registered office address changed from 38a High Street St Neots Cambridgeshire PE19 1JA to 40 Mill Street Bedford MK40 3HD on 17 September 2021	View PDF Registered office address changed from 38a High Street St Neots Cambridgeshire PE19 1JA to 40 Mill Street Bedford MK40 3HD on 17 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Ms Sarah Katy Morecombe as a director on 9 June 2021	View PDF Appointment of Ms Sarah Katy Morecombe as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 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 - 12 pages (12 pages) Download iXBRL
16 Dec 2020	AP01	Appointment of Ms Shreena Mistry as a director on 21 October 2020	View PDF Appointment of Ms Shreena Mistry as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Ms Fiona Factor as a director on 21 October 2020	View PDF Appointment of Ms Fiona Factor as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	TM01	Termination of appointment of Martine Anne Boyd as a director on 21 October 2020	View PDF Termination of appointment of Martine Anne Boyd as a director on 21 October 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Alan Warwick Morgan Smith as a director on 26 February 2020	View PDF Termination of appointment of Alan Warwick Morgan Smith as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Antony Richard Holden as a director on 26 February 2020	View PDF Termination of appointment of Antony Richard Holden as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Helen Doreen Rawden as a director on 26 February 2020	View PDF Termination of appointment of Helen Doreen Rawden as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	TM01	Termination of appointment of Angela Marie Hunt as a director on 26 February 2020	View PDF Termination of appointment of Angela Marie Hunt as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	AP01	Appointment of Ms Rowan Kay Moore as a director on 7 January 2020	View PDF Appointment of Ms Rowan Kay Moore as a director on 7 January 2020 - link opens in a new window - 2 pages (2 pages)

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