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Company number 08654797

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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)
10 Oct 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
03 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
14 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP01	Appointment of Mr Adil Siganporia as a director on 25 April 2022	View PDF Appointment of Mr Adil Siganporia as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Claire Poke as a director on 25 April 2022	View PDF Termination of appointment of Claire Poke as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 31 pages (31 pages)
31 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Aug 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	TM01	Termination of appointment of Amanda Mary Edna Paine as a director on 12 January 2020	View PDF Termination of appointment of Amanda Mary Edna Paine as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Valerie Kiln-Barfoot as a director on 4 December 2019	View PDF Termination of appointment of Valerie Kiln-Barfoot as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2020	TM01	Termination of appointment of Godfrey Malcolm Dennett as a director on 6 July 2020	View PDF Termination of appointment of Godfrey Malcolm Dennett as a director on 6 July 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AP01	Appointment of Ms Joanna Tuck as a director on 7 November 2019	View PDF Appointment of Ms Joanna Tuck as a director on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	AP01	Appointment of Mrs Claire Poke as a director on 31 October 2019	View PDF Appointment of Mrs Claire Poke as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Sue Lines as a director on 12 September 2019	View PDF Termination of appointment of Sue Lines as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	TM01	Termination of appointment of Irvine Caplan as a director on 12 September 2019	View PDF Termination of appointment of Irvine Caplan as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
28 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
14 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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