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Company number 04903061

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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)
20 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 11 pages (11 pages)
06 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 236 pages (236 pages)
06 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 3 pages (3 pages)
06 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AP01	Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023	View PDF Appointment of Mr Adam Leslie Dobbs as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of Nick James Folland as a director on 27 October 2023	View PDF Termination of appointment of Nick James Folland as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 2 April 2022	View PDF Audit exemption subsidiary accounts made up to 2 April 2022 - link opens in a new window - 12 pages (12 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 02/04/22 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 02/04/22 - link opens in a new window - 216 pages (216 pages)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 02/04/22 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	View PDF Confirmation statement made on 17 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP03	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022	View PDF Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM02	Termination of appointment of Patricia Howell as a secretary on 31 August 2022	View PDF Termination of appointment of Patricia Howell as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Patricia Howell as a director on 31 August 2022	View PDF Termination of appointment of Patricia Howell as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Audit exemption subsidiary accounts made up to 3 April 2021	View PDF Audit exemption subsidiary accounts made up to 3 April 2021 - link opens in a new window - 12 pages (12 pages)
07 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 03/04/21 - link opens in a new window - 215 pages (215 pages)
07 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 03/04/21 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 03/04/21 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	AP01	Appointment of Mr Robert Dylan Lyons as a director on 16 December 2021	View PDF Appointment of Mr Robert Dylan Lyons as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	View PDF Confirmation statement made on 17 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	RP04AP01	Second filing for the appointment of James Duncan Rudolph as a director	View PDF Second filing for the appointment of James Duncan Rudolph as a director - link opens in a new window - 6 pages (6 pages)
16 Jul 2021	AP01	Appointment of James Duncan Rudolph as a director on 16 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021.	View PDF Appointment of James Duncan Rudolph as a director on 16 January 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/09/2021. - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	TM01	Termination of appointment of Daniel Oliver Brook as a director on 16 July 2021	View PDF Termination of appointment of Daniel Oliver Brook as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)

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