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Company number 02803321

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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)
05 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	TM02	Termination of appointment of Elspeth Cox as a secretary on 29 February 2024	View PDF Termination of appointment of Elspeth Cox as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP03	Appointment of Ms Rachel Alys Rose Morris as a secretary on 29 February 2024	View PDF Appointment of Ms Rachel Alys Rose Morris as a secretary on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AP01	Appointment of Ms Alison Ashman as a director on 19 October 2022	View PDF Appointment of Ms Alison Ashman as a director on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Jamal Uddin as a director on 6 September 2022	View PDF Termination of appointment of Jamal Uddin as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
27 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2020	AP01	Appointment of Mr Paul Matthew Butterworth as a director on 10 March 2020	View PDF Appointment of Mr Paul Matthew Butterworth as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	TM01	Termination of appointment of Sarah Kate Williams as a director on 24 November 2019	View PDF Termination of appointment of Sarah Kate Williams as a director on 24 November 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	AP01	Appointment of Mr Jamal Uddin as a director on 19 August 2019	View PDF Appointment of Mr Jamal Uddin as a director on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Peter James Durham as a director on 26 July 2019	View PDF Termination of appointment of Peter James Durham as a director on 26 July 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AP01	Appointment of Ms Sarah Kate Williams as a director on 30 November 2018	View PDF Appointment of Ms Sarah Kate Williams as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	TM01	Termination of appointment of Marina Victoria Benson as a director on 9 November 2018	View PDF Termination of appointment of Marina Victoria Benson as a director on 9 November 2018 - link opens in a new window - 1 page (1 page)
31 May 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 4 pages (4 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	TM01	Termination of appointment of Gemma Teresa Wadsley as a director on 10 January 2018	View PDF Termination of appointment of Gemma Teresa Wadsley as a director on 10 January 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Ms Marina Victoria Benson as a director on 5 December 2017	View PDF Appointment of Ms Marina Victoria Benson as a director on 5 December 2017 - link opens in a new window - 2 pages (2 pages)

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