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Company number 08466394

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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)
30 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	TM01	Termination of appointment of Donna Joy Gale-Page as a director on 20 February 2024	View PDF Termination of appointment of Donna Joy Gale-Page as a director on 20 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages)
11 May 2023	AP01	Appointment of Mrs Jennifer Ellen Blackburn as a director on 4 April 2023	View PDF Appointment of Mrs Jennifer Ellen Blackburn as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	TM01	Termination of appointment of Alison Clare Taylor as a director on 4 April 2023	View PDF Termination of appointment of Alison Clare Taylor as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Brett Eric Edwards as a director on 4 April 2023	View PDF Termination of appointment of Brett Eric Edwards as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	TM01	Termination of appointment of Brian Robert Doe as a director on 4 April 2023	View PDF Termination of appointment of Brian Robert Doe as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
04 Aug 2022	AP01	Appointment of Mr David Gregory as a director on 26 July 2022	View PDF Appointment of Mr David Gregory as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
13 Dec 2021	AP01	Appointment of Mrs Donna Joy Gale-Page as a director on 23 November 2021	View PDF Appointment of Mrs Donna Joy Gale-Page as a director on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
11 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-21 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 1 page (1 page)
03 Nov 2020	CH01	Director's details changed for Mr Brett Eric Edwards on 31 October 2020	View PDF Director's details changed for Mr Brett Eric Edwards on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-01-21 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 38 pages (38 pages)
29 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	View PDF Confirmation statement made on 28 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 40 pages (40 pages)

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