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Company number 08845866

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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)
18 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with no updates	View PDF Confirmation statement made on 15 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 26 pages (26 pages)
18 Oct 2024	TM01	Termination of appointment of Michael David Gercke as a director on 30 May 2024	View PDF Termination of appointment of Michael David Gercke as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 25 pages (25 pages)
24 Mar 2023	AP01	Appointment of Mr Richard Jonathan Gercke as a director on 22 March 2023	View PDF Appointment of Mr Richard Jonathan Gercke as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mr Michael Boddington as a director on 22 March 2023	View PDF Appointment of Mr Michael Boddington as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AP01	Appointment of Mrs Jacqueline Elizabeth Murphy as a director on 22 March 2023	View PDF Appointment of Mrs Jacqueline Elizabeth Murphy as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Roy John Maguire as a director on 22 March 2023	View PDF Termination of appointment of Roy John Maguire as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Jon David Bircher as a director on 22 March 2023	View PDF Appointment of Mr Jon David Bircher as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 26 pages (26 pages)
09 Sep 2022	TM01	Termination of appointment of Paige Heather Ingledow as a director on 12 May 2022	View PDF Termination of appointment of Paige Heather Ingledow as a director on 12 May 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	AP01	Appointment of Mr Robert James Murphy as a director on 25 November 2021	View PDF Appointment of Mr Robert James Murphy as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
25 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	TM01	Termination of appointment of Richard Jonathan Gercke as a director on 6 January 2021	View PDF Termination of appointment of Richard Jonathan Gercke as a director on 6 January 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 17 pages (17 pages)
27 Jul 2020	AP01	Appointment of Mr Roy John Maguire as a director on 2 July 2020	View PDF Appointment of Mr Roy John Maguire as a director on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Jane Anne Oliver as a director on 22 June 2020	View PDF Termination of appointment of Jane Anne Oliver as a director on 22 June 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Matthew Woolford Worsdell as a director on 15 January 2020	View PDF Termination of appointment of Matthew Woolford Worsdell as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM01	Termination of appointment of Jonathan Mark Martin as a director on 15 January 2020	View PDF Termination of appointment of Jonathan Mark Martin as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	TM02	Termination of appointment of Jonathan Mark Martin as a secretary on 15 January 2020	View PDF Termination of appointment of Jonathan Mark Martin as a secretary on 15 January 2020 - link opens in a new window - 1 page (1 page)

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