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Company number 08200768

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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)
04 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AP01	Appointment of Mr Christian Fahey as a director on 1 July 2024	View PDF Appointment of Mr Christian Fahey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP03	Appointment of Mr Christian Fahey as a secretary on 1 July 2024	View PDF Appointment of Mr Christian Fahey as a secretary on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mr Benjamin Chad Griffiths as a director on 1 July 2024	View PDF Appointment of Mr Benjamin Chad Griffiths as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AP01	Appointment of Mrs Fleur Cox as a director on 1 July 2024	View PDF Appointment of Mrs Fleur Cox as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	TM01	Termination of appointment of Joel David Rose as a director on 9 July 2024	View PDF Termination of appointment of Joel David Rose as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
09 Apr 2024	AP01	Appointment of Mr Brian Wheeler as a director on 1 April 2024	View PDF Appointment of Mr Brian Wheeler as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
06 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Michael James Matthews as a director on 31 August 2023	View PDF Termination of appointment of Michael James Matthews as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	TM01	Termination of appointment of Emrys Harries as a director on 7 July 2023	View PDF Termination of appointment of Emrys Harries as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Brian Wheeler as a director on 21 April 2023	View PDF Termination of appointment of Brian Wheeler as a director on 21 April 2023 - link opens in a new window - 1 page (1 page)
21 Oct 2022	TM02	Termination of appointment of Polly Dickinson as a secretary on 21 October 2022	View PDF Termination of appointment of Polly Dickinson as a secretary on 21 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 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 - 21 pages (21 pages)
06 Dec 2021	AP03	Appointment of Ms Polly Dickinson as a secretary on 1 December 2021	View PDF Appointment of Ms Polly Dickinson as a secretary on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Nov 2020	AP01	Appointment of Mr Jameson Robert Mark Smith as a director on 20 November 2020	View PDF Appointment of Mr Jameson Robert Mark Smith as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 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 - 20 pages (20 pages)
01 Nov 2019	TM01	Termination of appointment of Alan Brooks as a director on 18 October 2019	View PDF Termination of appointment of Alan Brooks as a director on 18 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Christopher David Edwards as a director on 11 June 2019	View PDF Termination of appointment of Christopher David Edwards as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)

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