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Company number 04837413

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
05 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	TM01	Termination of appointment of Marissa Leanne Knott as a director on 30 August 2024	View PDF Termination of appointment of Marissa Leanne Knott as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	AP01	Appointment of Mrs Marissa Leanne Knott as a director on 21 February 2024	View PDF Appointment of Mrs Marissa Leanne Knott as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	TM01	Termination of appointment of David Benjamin Street as a director on 15 November 2023	View PDF Termination of appointment of David Benjamin Street as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CH01	Director's details changed for Mr Sam Robert Rebbettes on 4 October 2023	View PDF Director's details changed for Mr Sam Robert Rebbettes on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Sam Rebettes on 4 October 2023	View PDF Director's details changed for Mr Sam Rebettes on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	CH01	Director's details changed for Mr Jonathan James Hitchen on 30 June 2017	View PDF Director's details changed for Mr Jonathan James Hitchen on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
27 Apr 2023	TM01	Termination of appointment of James Hills as a director on 7 November 2022	View PDF Termination of appointment of James Hills as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH01	Director's details changed for Mr Benjamin Andrew Leach on 17 August 2022	View PDF Director's details changed for Mr Benjamin Andrew Leach on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
13 Jun 2022	AP01	Appointment of Mr Benjamin Andrew Leach as a director on 31 May 2022	View PDF Appointment of Mr Benjamin Andrew Leach as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of David George Adams as a director on 31 May 2022	View PDF Termination of appointment of David George Adams as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Claud Werdal as a director on 31 May 2022	View PDF Termination of appointment of Claud Werdal as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AP01	Appointment of Mr Sam Rebettes as a director on 25 November 2021	View PDF Appointment of Mr Sam Rebettes as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
25 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	TM01	Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 December 2020	View PDF Termination of appointment of Patrick Nigel Christopher Gale as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
13 Nov 2020	AP01	Appointment of Mr James Hills as a director on 16 October 2020	View PDF Appointment of Mr James Hills as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Richard Peter Jones as a director on 16 October 2020	View PDF Appointment of Mr Richard Peter Jones as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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