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Company number 08066776

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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)
22 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 17 pages (17 pages)
13 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	AP01	Appointment of Nicky Thorpe as a director on 15 September 2022	View PDF Appointment of Nicky Thorpe as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Roger Nelson Phillips as a director on 11 April 2022	View PDF Appointment of Mr Roger Nelson Phillips as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
06 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 - 16 pages (16 pages)
13 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Sir David Henshaw as a director on 3 April 2020	View PDF Appointment of Sir David Henshaw as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Sarah Dean as a director on 3 April 2020	View PDF Appointment of Sarah Dean as a director on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	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 - 16 pages (16 pages)
03 Oct 2021	TM01	Termination of appointment of Amy Louisa De Joia as a director on 22 September 2021	View PDF Termination of appointment of Amy Louisa De Joia as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 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 - 16 pages (16 pages)
18 Jan 2021	TM01	Termination of appointment of John Nelson Tarn as a director on 3 April 2020	View PDF Termination of appointment of John Nelson Tarn as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Heather Louise Lauder as a director on 3 April 2020	View PDF Termination of appointment of Heather Louise Lauder as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2021	TM01	Termination of appointment of Carmel Booth as a director on 3 April 2020	View PDF Termination of appointment of Carmel Booth as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	CH04	Secretary's details changed for Dsg Secretaries Limited on 3 March 2020	View PDF Secretary's details changed for Dsg Secretaries Limited on 3 March 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CH01	Director's details changed for Mr Anthony Michael Bayliss on 3 March 2020	View PDF Director's details changed for Mr Anthony Michael Bayliss on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 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 - 12 pages (12 pages)
07 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 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 - 12 pages (12 pages)
18 Jul 2018	AD01	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018	View PDF Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 18 July 2018 - link opens in a new window - 1 page (1 page)

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