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Company number 08774124

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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)
15 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Mr Sushil Kumar Saluja as a director on 1 November 2024	View PDF Appointment of Mr Sushil Kumar Saluja as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Ms Alison Mary Cottrell as a director on 1 November 2024	View PDF Appointment of Ms Alison Mary Cottrell as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
14 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	CH01	Director's details changed for Mr Christopher David Davis on 23 June 2023	View PDF Director's details changed for Mr Christopher David Davis on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
15 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Feb 2022	AP01	Appointment of Mr Christopher David Davis as a director on 1 November 2021	View PDF Appointment of Mr Christopher David Davis as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	TM01	Termination of appointment of Elizabeth Anne Richards as a director on 31 December 2021	View PDF Termination of appointment of Elizabeth Anne Richards as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 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 - 23 pages (23 pages)
19 Mar 2021	CH01	Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 18 March 2021	View PDF Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 18 March 2021	View PDF Director's details changed for Lord Hunt of Wirral David James Fletcher Hunt on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Sir Mark John Boleat on 18 March 2021	View PDF Director's details changed for Sir Mark John Boleat on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	CH01	Director's details changed for Ms Elizabeth Anne Richards on 18 March 2021	View PDF Director's details changed for Ms Elizabeth Anne Richards on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2018	AP01	Appointment of Mr William Farmer Raynal as a director on 1 August 2018	View PDF Appointment of Mr William Farmer Raynal as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr David Rigney as a director on 1 August 2018	View PDF Appointment of Mr David Rigney as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Adrian Anthony Roberts as a director on 31 July 2018	View PDF Termination of appointment of Adrian Anthony Roberts as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)

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