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Company number 08415314

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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)
19 Dec 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Oct 2024	AP01	Appointment of Mrs Meskerem Kassa as a director on 30 May 2024	View PDF Appointment of Mrs Meskerem Kassa as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr David Robert Crane as a director on 26 February 2024	View PDF Appointment of Mr David Robert Crane as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 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 - 33 pages (33 pages)
07 Dec 2023	AP01	Appointment of Mrs Daphne Jean Simmons as a director on 20 November 2023	View PDF Appointment of Mrs Daphne Jean Simmons as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	TM01	Termination of appointment of Denise Anne Walker as a director on 20 November 2023	View PDF Termination of appointment of Denise Anne Walker as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	TM01	Termination of appointment of Mark Andrew Lacey as a director on 20 November 2023	View PDF Termination of appointment of Mark Andrew Lacey as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Michael Terrence Harte as a director on 20 September 2023	View PDF Termination of appointment of Michael Terrence Harte as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of Susan Homden as a secretary on 16 August 2023	View PDF Termination of appointment of Susan Homden as a secretary on 16 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Mr Richard Burgess Amos as a director on 20 March 2023	View PDF Appointment of Mr Richard Burgess Amos as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 41 pages (41 pages)
10 Apr 2022	TM01	Termination of appointment of David Alan Beechey as a director on 23 March 2022	View PDF Termination of appointment of David Alan Beechey as a director on 23 March 2022 - link opens in a new window - 1 page (1 page)
10 Apr 2022	AP01	Appointment of Mr Mark Andrew Lacey as a director on 23 March 2022	View PDF Appointment of Mr Mark Andrew Lacey as a director on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Dec 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 - 50 pages (50 pages)
05 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 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 - 38 pages (38 pages)
26 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	TM01	Termination of appointment of Angela Rose Saganowska as a director on 6 January 2020	View PDF Termination of appointment of Angela Rose Saganowska as a director on 6 January 2020 - link opens in a new window - 1 page (1 page)
09 Jul 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)
15 Mar 2019	AP01	Appointment of Mrs Denise Anne Walker as a director on 28 February 2019	View PDF Appointment of Mrs Denise Anne Walker as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)

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