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Company number 02026446

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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)
23 Apr 2024	CH01	Director's details changed for Mr Andrew Richard North on 16 January 2024	View PDF Director's details changed for Mr Andrew Richard North on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	View PDF Confirmation statement made on 8 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Camilla Hampshire on 4 January 2024	View PDF Director's details changed for Mrs Camilla Hampshire on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mrs Camilla Hampshire as a director on 12 December 2023	View PDF Appointment of Mrs Camilla Hampshire as a director on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Mr Michael Thompson as a director on 16 November 2023	View PDF Appointment of Mr Michael Thompson as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Janet Hilary Wingate as a director on 16 November 2023	View PDF Termination of appointment of Janet Hilary Wingate as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Richard Thomas Martin as a director on 16 November 2023	View PDF Termination of appointment of Richard Thomas Martin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
30 Jun 2023	AP01	Appointment of Catherine Woods as a director on 6 June 2023	View PDF Appointment of Catherine Woods as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Ashton-Marie Sutcliffe as a director on 6 June 2023	View PDF Appointment of Ashton-Marie Sutcliffe as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	AP01	Appointment of Mr Andrew Alcock as a director on 20 June 2023	View PDF Appointment of Mr Andrew Alcock as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	TM01	Termination of appointment of Louis Eamonn Julian Victory as a director on 31 December 2022	View PDF Termination of appointment of Louis Eamonn Julian Victory as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	RP04AP01	Second filing for the appointment of Mrs Gillian Greenwood as a director	View PDF Second filing for the appointment of Mrs Gillian Greenwood as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	TM01	Termination of appointment of George Thomas Nicholas Wilkinson as a director on 15 November 2022	View PDF Termination of appointment of George Thomas Nicholas Wilkinson as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
22 Sep 2022	TM01	Termination of appointment of Celia Wilkinson as a director on 20 September 2022	View PDF Termination of appointment of Celia Wilkinson as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CH01	Director's details changed for Mr Louis Eamonn Julian Victory on 3 August 2022	View PDF Director's details changed for Mr Louis Eamonn Julian Victory on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mr Michael David Lea as a director on 14 June 2022	View PDF Appointment of Mr Michael David Lea as a director on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 1 page (1 page)
10 Mar 2022	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 1 page (1 page)
25 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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