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Company number 04159554

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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)
19 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 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 - 7 pages (7 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	TM01	Termination of appointment of William Frost as a director on 10 February 2023	View PDF Termination of appointment of William Frost as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Seonad Caroline Diana Wells as a director on 10 February 2023	View PDF Termination of appointment of Seonad Caroline Diana Wells as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Ian Reginald George Birbeck as a director on 10 February 2023	View PDF Termination of appointment of Ian Reginald George Birbeck as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
20 Sep 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 - 7 pages (7 pages) Download iXBRL
07 Jul 2022	TM01	Termination of appointment of Alex James Francis Tarrent as a director on 1 July 2022	View PDF Termination of appointment of Alex James Francis Tarrent as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2020	TM01	Termination of appointment of Jonathan Mark Arnold as a director on 28 February 2020	View PDF Termination of appointment of Jonathan Mark Arnold as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CH03	Secretary's details changed for Mr Stefan Wathan on 10 January 2020	View PDF Secretary's details changed for Mr Stefan Wathan on 10 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AP01	Appointment of Mrs Emily Lusty as a director on 20 November 2019	View PDF Appointment of Mrs Emily Lusty as a director on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	TM01	Termination of appointment of Richard Paul Harvey Nimmo as a director on 6 November 2019	View PDF Termination of appointment of Richard Paul Harvey Nimmo as a director on 6 November 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2019	AP01	Appointment of Mr William Frost as a director on 10 February 2019	View PDF Appointment of Mr William Frost as a director on 10 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2018	TM01	Termination of appointment of Mark Alexander Johnson as a director on 16 July 2018	View PDF Termination of appointment of Mark Alexander Johnson as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2017	CH01	Director's details changed for Mr Jonathon Mark Arnold on 15 November 2017	View PDF Director's details changed for Mr Jonathon Mark Arnold on 15 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	AP01	Appointment of Ms Seonad Caroline Diana Wells as a director on 1 November 2017	View PDF Appointment of Ms Seonad Caroline Diana Wells as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)

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