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Company number 02376432

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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)
27 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
14 Jun 2023	AP01	Appointment of Mr Nick Ainley as a director on 12 June 2023	View PDF Appointment of Mr Nick Ainley as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CH01	Director's details changed for Mr Mike Snell on 4 April 2023	View PDF Director's details changed for Mr Mike Snell on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 22 pages (22 pages)
28 Nov 2022	TM01	Termination of appointment of Pauline Pegram as a director on 14 November 2022	View PDF Termination of appointment of Pauline Pegram as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Nichola Jane Payne as a director on 14 November 2022	View PDF Termination of appointment of Nichola Jane Payne as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM01	Termination of appointment of Anthony Almeida as a director on 14 November 2022	View PDF Termination of appointment of Anthony Almeida as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mrs Nichola Jane Payne as a director on 11 July 2022	View PDF Appointment of Mrs Nichola Jane Payne as a director on 11 July 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages)
16 Jan 2022	TM01	Termination of appointment of Claire Shanley as a director on 4 January 2022	View PDF Termination of appointment of Claire Shanley as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Mr Robert Amis as a director on 15 November 2021	View PDF Appointment of Mr Robert Amis as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Ms Claire Shanley as a director on 15 November 2021	View PDF Appointment of Ms Claire Shanley as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AP01	Appointment of Mr David Simon William Lansdowne as a director on 19 May 2021	View PDF Appointment of Mr David Simon William Lansdowne as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Mike Ahearn as a director on 25 April 2021	View PDF Termination of appointment of Mike Ahearn as a director on 25 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Dawn Locke as a director on 15 February 2021	View PDF Termination of appointment of Dawn Locke as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Mike Ahearn as a director on 15 February 2021	View PDF Appointment of Mr Mike Ahearn as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	AP01	Appointment of Mr Anthony Almeida as a director on 15 February 2021	View PDF Appointment of Mr Anthony Almeida as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Mike Snell as a director on 15 February 2021	View PDF Appointment of Mr Mike Snell as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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