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Company number 01506576

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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)
03 Apr 2024	AP01	Appointment of Mr Martin Henry Print as a director on 28 March 2024	View PDF Appointment of Mr Martin Henry Print as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Mary Anne Print as a director on 28 October 2023	View PDF Termination of appointment of Mary Anne Print as a director on 28 October 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 47 pages (47 pages)
05 Jul 2023	AP01	Appointment of Mrs Janet Anne Crick as a director on 22 June 2023	View PDF Appointment of Mrs Janet Anne Crick as a director on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Harrison as a director on 22 June 2023	View PDF Termination of appointment of Susan Harrison as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Robert Karami as a director on 3 July 2023	View PDF Appointment of Mr Robert Karami as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	TM01	Termination of appointment of Martin John Lee as a director on 18 November 2022	View PDF Termination of appointment of Martin John Lee as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AP01	Appointment of Miss Danielle Elizabeth Face as a director on 13 October 2022	View PDF Appointment of Miss Danielle Elizabeth Face as a director on 13 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 38 pages (38 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Apr 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AP03	Appointment of Mr Patrick James Lineen as a secretary on 20 December 2021	View PDF Appointment of Mr Patrick James Lineen as a secretary on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM02	Termination of appointment of Imogen Ada Cole as a secretary on 20 December 2021	View PDF Termination of appointment of Imogen Ada Cole as a secretary on 20 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Mr Martin John Lee as a director on 11 November 2021	View PDF Appointment of Mr Martin John Lee as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
05 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	TM01	Termination of appointment of David Carl Landrum as a director on 19 November 2020	View PDF Termination of appointment of David Carl Landrum as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
30 Sep 2020	AP01	Appointment of Mrs Susan Harrison as a director on 27 September 2020	View PDF Appointment of Mrs Susan Harrison as a director on 27 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AP01	Appointment of Mr David John Bentley as a director on 26 June 2020	View PDF Appointment of Mr David John Bentley as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CH03	Secretary's details changed for Mrs Imogen Ada Cole on 6 July 2020	View PDF Secretary's details changed for Mrs Imogen Ada Cole on 6 July 2020 - link opens in a new window - 1 page (1 page)

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