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Company number 03337853

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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)
02 Oct 2025	AP01	Appointment of Mr David Triggs as a director on 11 September 2025	View PDF Appointment of Mr David Triggs as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	AP01	Appointment of Mr Allan Ramsay as a director on 11 September 2025	View PDF Appointment of Mr Allan Ramsay as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	AP01	Appointment of Mr Dominic Matthew Wright as a director on 11 September 2025	View PDF Appointment of Mr Dominic Matthew Wright as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
02 Oct 2025	AP01	Appointment of Mr Ben Hollins as a director on 11 September 2025	View PDF Appointment of Mr Ben Hollins as a director on 11 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 49 pages (49 pages)
08 Apr 2025	CS01	Confirmation statement made on 8 April 2025 with no updates	View PDF Confirmation statement made on 8 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2025	TM01	Termination of appointment of Trevor Fitchett as a director on 10 March 2025	View PDF Termination of appointment of Trevor Fitchett as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Raymond George Ricks as a director on 21 October 2024	View PDF Appointment of Mr Raymond George Ricks as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
28 Aug 2024	TM01	Termination of appointment of John Frederick Savill as a director on 29 July 2024	View PDF Termination of appointment of John Frederick Savill as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with no updates	View PDF Confirmation statement made on 8 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	TM01	Termination of appointment of Christopher Charles Davis as a director on 25 March 2024	View PDF Termination of appointment of Christopher Charles Davis as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Trevor Fitchett as a director on 30 October 2023	View PDF Appointment of Mr Trevor Fitchett as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	AP01	Appointment of Miss Omolade Adeyeye as a director on 28 June 2023	View PDF Appointment of Miss Omolade Adeyeye as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CS01	Confirmation statement made on 8 April 2023 with no updates	View PDF Confirmation statement made on 8 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM02	Termination of appointment of Merlin Matthews as a secretary on 9 December 2022	View PDF Termination of appointment of Merlin Matthews as a secretary on 9 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM01	Termination of appointment of Merlin Matthews as a director on 9 December 2022	View PDF Termination of appointment of Merlin Matthews as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	TM01	Termination of appointment of John Frederick Mayne Savill as a director on 3 November 2022	View PDF Termination of appointment of John Frederick Mayne Savill as a director on 3 November 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	AP01	Appointment of Mr John Frederick Savill as a director on 20 July 2022	View PDF Appointment of Mr John Frederick Savill as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	CH01	Director's details changed for Mrs Hannah Docherty on 19 October 2022	View PDF Director's details changed for Mrs Hannah Docherty on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AP01	Appointment of Mr John Frederick Mayne Savill as a director on 20 July 2022	View PDF Appointment of Mr John Frederick Mayne Savill as a director on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Merlin Matthews on 17 June 2022	View PDF Director's details changed for Mr Merlin Matthews on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
20 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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