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Company number 04894491

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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)
25 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
26 May 2023	AP01	Appointment of Ms Joanna Clare Wakeman as a director on 17 May 2023	View PDF Appointment of Ms Joanna Clare Wakeman as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Brian Chapman as a director on 20 April 2023	View PDF Termination of appointment of Brian Chapman as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
17 Nov 2022	AP01	Appointment of Mrs Angela Marie Cullimore-Todd as a director on 14 November 2022	View PDF Appointment of Mrs Angela Marie Cullimore-Todd as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Gary John Jones as a director on 14 November 2022	View PDF Appointment of Mr Gary John Jones as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AD01	Registered office address changed from Unit 10 Pneapple Business Park Salway Ash Bridport Dorset DT6 5DB England to Unit 10 Pineapple Lane Salwayash Bridport DT6 5DB on 17 November 2022	View PDF Registered office address changed from Unit 10 Pneapple Business Park Salway Ash Bridport Dorset DT6 5DB England to Unit 10 Pineapple Lane Salwayash Bridport DT6 5DB on 17 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Alison Margaret Delorie as a director on 14 November 2022	View PDF Termination of appointment of Alison Margaret Delorie as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	TM01	Termination of appointment of Salim Mitha as a director on 14 November 2022	View PDF Termination of appointment of Salim Mitha as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 35 pages (35 pages)
22 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 34 pages (34 pages)
10 Mar 2021	AP01	Appointment of Mr Brian Chapman as a director on 5 March 2021	View PDF Appointment of Mr Brian Chapman as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Clive William Tulloch as a director on 5 November 2020	View PDF Termination of appointment of Clive William Tulloch as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020	CS01	Confirmation statement made on 10 September 2020 with updates	View PDF Confirmation statement made on 10 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	CH01	Director's details changed for Mr Craig Stewart Muir on 10 September 2020	View PDF Director's details changed for Mr Craig Stewart Muir on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH01	Director's details changed for Mr Craig Stewart Muir on 9 September 2020	View PDF Director's details changed for Mr Craig Stewart Muir on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mrs Alison Margaret Delorie on 10 September 2020	View PDF Director's details changed for Mrs Alison Margaret Delorie on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mr Salim Mitha on 10 September 2020	View PDF Director's details changed for Mr Salim Mitha on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Mrs Penelope Ann Hamilton on 10 September 2020	View PDF Director's details changed for Mrs Penelope Ann Hamilton on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	CH01	Director's details changed for Ms Anna Marian Mollett on 10 September 2020	View PDF Director's details changed for Ms Anna Marian Mollett on 10 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	CH01	Director's details changed for Mr Clive William Tulloch on 9 September 2020	View PDF Director's details changed for Mr Clive William Tulloch on 9 September 2020 - link opens in a new window - 2 pages (2 pages)

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