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Company number 04492955

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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)
30 Jul 2026	CS01	Confirmation statement made on 23 July 2026 with no updates	View PDF Confirmation statement made on 23 July 2026 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2026	AP01	Appointment of Ms Vernetta Marcella Lynch as a director on 1 January 2025	View PDF Appointment of Ms Vernetta Marcella Lynch as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jul 2026	AP01	Appointment of Mr Franklyn Irving Sweeney as a director on 12 October 2025	View PDF Appointment of Mr Franklyn Irving Sweeney as a director on 12 October 2025 - link opens in a new window - 2 pages (2 pages)
27 Jul 2026	TM01	Termination of appointment of Leonn Marcel Meade as a director on 1 July 2026	View PDF Termination of appointment of Leonn Marcel Meade as a director on 1 July 2026 - link opens in a new window - 1 page (1 page)
27 Jul 2026	TM01	Termination of appointment of Jennifer Gwyneth La Touche as a director on 1 September 2024	View PDF Termination of appointment of Jennifer Gwyneth La Touche as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
07 Jan 2026	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 12 pages (12 pages)
16 Sep 2025	CS01	Confirmation statement made on 23 July 2025 with no updates	View PDF Confirmation statement made on 23 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
13 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	TM01	Termination of appointment of Lionel Colin Wallace as a director on 6 March 2024	View PDF Termination of appointment of Lionel Colin Wallace as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
25 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
27 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
27 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
25 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	View PDF Confirmation statement made on 23 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
05 Nov 2018	CH01	Director's details changed for Mr Lionel Colin Wallace on 18 August 2018	View PDF Director's details changed for Mr Lionel Colin Wallace on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	View PDF Confirmation statement made on 23 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	View PDF Confirmation statement made on 23 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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