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Company number 08689748

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	TM01	Termination of appointment of Brinslie Christopher Mcpherson as a director on 15 January 2024	View PDF Termination of appointment of Brinslie Christopher Mcpherson as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Mr Kevin Peter Bates as a director on 8 August 2023	View PDF Appointment of Mr Kevin Peter Bates as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Richard John Barnes as a director on 2 September 2024	View PDF Appointment of Mr Richard John Barnes as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Andrew David Jarvis as a director on 6 June 2023	View PDF Appointment of Mr Andrew David Jarvis as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 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 - 20 pages (20 pages)
23 Jun 2024	TM01	Termination of appointment of Adam Wainwright Adshead as a director on 7 February 2024	View PDF Termination of appointment of Adam Wainwright Adshead as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2024	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 - 22 pages (22 pages)
31 Oct 2023	TM01	Termination of appointment of Christopher Nigel Taft as a director on 30 October 2023	View PDF Termination of appointment of Christopher Nigel Taft as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2023	TM02	Termination of appointment of Christopher Nigel Taft as a secretary on 11 March 2023	View PDF Termination of appointment of Christopher Nigel Taft as a secretary on 11 March 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	AP01	Appointment of Miss Jessica Victoria Woolf as a director on 10 November 2022	View PDF Appointment of Miss Jessica Victoria Woolf as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 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 - 23 pages (23 pages)
04 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 25 pages (25 pages)
25 Oct 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	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 - 22 pages (22 pages)
16 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 - 12 pages (12 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2019	AP01	Appointment of Ms Maureen Rose Lee as a director on 6 May 2019	View PDF Appointment of Ms Maureen Rose Lee as a director on 6 May 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	TM01	Termination of appointment of Elizabeth Mary Campbell as a director on 16 April 2019	View PDF Termination of appointment of Elizabeth Mary Campbell as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM01	Termination of appointment of Leslie Charles Bartram as a director on 19 December 2018	View PDF Termination of appointment of Leslie Charles Bartram as a director on 19 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	TM02	Termination of appointment of Leslie Charles Bartram as a secretary on 19 December 2018	View PDF Termination of appointment of Leslie Charles Bartram as a secretary on 19 December 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2018	AP03	Appointment of Mr. Christopher Nigel Taft as a secretary on 19 December 2018	View PDF Appointment of Mr. Christopher Nigel Taft as a secretary on 19 December 2018 - link opens in a new window - 2 pages (2 pages)

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