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Company number 01980353

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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)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	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 - 17 pages (17 pages)
12 Apr 2023	TM01	Termination of appointment of James Fallah-Williams as a director on 14 February 2023	View PDF Termination of appointment of James Fallah-Williams as a director on 14 February 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AP01	Appointment of Mr David William Beak as a director on 25 June 2022	View PDF Appointment of Mr David William Beak as a director on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of William Ronald Harper as a director on 25 June 2022	View PDF Termination of appointment of William Ronald Harper as a director on 25 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Dr Richard Franceys as a director on 10 March 2022	View PDF Appointment of Dr Richard Franceys as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP01	Appointment of Mr Colin David Gibson as a director on 10 March 2022	View PDF Appointment of Mr Colin David Gibson as a director on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AP01	Appointment of Mr Robert William Brighouse as a director on 26 June 2021	View PDF Appointment of Mr Robert William Brighouse as a director on 26 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Michael Beresford as a director on 26 June 2021	View PDF Termination of appointment of Michael Beresford as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Ian Theodore Frederick Bell as a director on 26 June 2021	View PDF Termination of appointment of Ian Theodore Frederick Bell as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Ian Henry Rankin as a director on 26 June 2021	View PDF Termination of appointment of Ian Henry Rankin as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Roger Anthony Holland as a director on 26 June 2021	View PDF Termination of appointment of Roger Anthony Holland as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Alan Joseph Michell as a director on 26 June 2021	View PDF Termination of appointment of Alan Joseph Michell as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Robert Charles Wakeling as a director on 26 June 2021	View PDF Termination of appointment of Robert Charles Wakeling as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Angus Owen Armstrong as a director on 26 June 2021	View PDF Termination of appointment of Angus Owen Armstrong as a director on 26 June 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CH01	Director's details changed for Mr Angus Owen Armstrong on 2 April 2021	View PDF Director's details changed for Mr Angus Owen Armstrong on 2 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr James Fallah-Williams as a director on 30 January 2021	View PDF Appointment of Mr James Fallah-Williams as a director on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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