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Company number 04775345

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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)
17 Jun 2022	AP01	Appointment of Jill Beverley Aldridge as a director on 16 June 2022	View PDF Appointment of Jill Beverley Aldridge as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mrs Shelley Bainbridge as a director on 11 May 2022	View PDF Appointment of Mrs Shelley Bainbridge as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	TM01	Termination of appointment of Phillip Lloyd as a director on 19 April 2022	View PDF Termination of appointment of Phillip Lloyd as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	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 - 6 pages (6 pages) Download iXBRL
21 Feb 2022	TM01	Termination of appointment of Warren Leonard Gordon Low as a director on 22 October 2020	View PDF Termination of appointment of Warren Leonard Gordon Low as a director on 22 October 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
25 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 - 6 pages (6 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	TM01	Termination of appointment of Julie Harding as a director on 5 December 2019	View PDF Termination of appointment of Julie Harding as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
26 Nov 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 - 5 pages (5 pages) Download iXBRL
03 Jul 2019	TM01	Termination of appointment of Katie Walklet as a director on 2 July 2019	View PDF Termination of appointment of Katie Walklet as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AP01	Appointment of Katie Walklet as a director on 17 May 2019	View PDF Appointment of Katie Walklet as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AP01	Appointment of Mr Warren Leonard Gordon Low as a director on 17 May 2019	View PDF Appointment of Mr Warren Leonard Gordon Low as a director on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
05 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company name change 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company name change 22/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 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 - 6 pages (6 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2018	AP01	Appointment of Mrs Juliet Helen Briggs as a director on 28 November 2017	View PDF Appointment of Mrs Juliet Helen Briggs as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mr Phillip Lloyd as a director on 28 November 2017	View PDF Appointment of Mr Phillip Lloyd as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-22 - link opens in a new window - 2 pages (2 pages)
13 Mar 2018	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	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 - 2 pages (2 pages)

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