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Company number 08230197

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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)
09 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages)
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with no updates	View PDF Confirmation statement made on 20 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	TM01	Termination of appointment of Quan Zhou as a director on 11 September 2024	View PDF Termination of appointment of Quan Zhou as a director on 11 September 2024 - link opens in a new window - 1 page (1 page)
26 Oct 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 - 44 pages (44 pages)
05 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	TM01	Termination of appointment of Christine Margaret Gill as a director on 5 October 2022	View PDF Termination of appointment of Christine Margaret Gill as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	AP01	Appointment of Mr Alan James Woods as a director on 16 August 2022	View PDF Appointment of Mr Alan James Woods as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Ms Marilyn Winifred Anne Proctor as a director on 16 August 2022	View PDF Appointment of Ms Marilyn Winifred Anne Proctor as a director on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
08 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Colin Edward Crawforth as a director on 16 September 2021	View PDF Termination of appointment of Colin Edward Crawforth as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Ms Quan Zhou as a director on 12 August 2021	View PDF Appointment of Ms Quan Zhou as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
08 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 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 - 47 pages (47 pages)
20 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AP01	Appointment of Mrs Christine Margaret Gill as a director on 16 May 2019	View PDF Appointment of Mrs Christine Margaret Gill as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 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 - 35 pages (35 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	View PDF Confirmation statement made on 26 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	TM01	Termination of appointment of Jon Fletcher Beilby as a director on 12 September 2018	View PDF Termination of appointment of Jon Fletcher Beilby as a director on 12 September 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	TM01	Termination of appointment of William Ogden as a director on 10 August 2018	View PDF Termination of appointment of William Ogden as a director on 10 August 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	AP01	Appointment of Mr William Ogden as a director on 9 November 2017	View PDF Appointment of Mr William Ogden as a director on 9 November 2017 - link opens in a new window - 2 pages (2 pages)

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