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Company number 04584860

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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)
09 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	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 - 19 pages (19 pages)
10 Nov 2023	TM01	Termination of appointment of Ann Frances Nelson as a director on 1 July 2023	View PDF Termination of appointment of Ann Frances Nelson as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	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 - 20 pages (20 pages)
22 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 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 - 20 pages (20 pages)
25 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	View PDF Confirmation statement made on 20 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	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 - 18 pages (18 pages)
07 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Serena Malcolm as a director on 1 April 2019	View PDF Appointment of Serena Malcolm as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 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 - 16 pages (16 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 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 - 17 pages (17 pages)
02 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	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 - 18 pages (18 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2016	AD01	Registered office address changed from PO Box 74 42-44 Brentwood Road Romford Essex United Kingdom to PO Box 74 PO Box 74 PO Box 74 Romford Essex RM1 2HN on 20 December 2016	View PDF Registered office address changed from PO Box 74 42-44 Brentwood Road Romford Essex United Kingdom to PO Box 74 PO Box 74 PO Box 74 Romford Essex RM1 2HN on 20 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	AD01	Registered office address changed from PO Box 74 PO Box 74 Romford Essex RM1 2HN to PO Box 74 42-44 Brentwood Road Romford Essex on 21 November 2016	View PDF Registered office address changed from PO Box 74 PO Box 74 Romford Essex RM1 2HN to PO Box 74 42-44 Brentwood Road Romford Essex on 21 November 2016 - link opens in a new window - 1 page (1 page)
14 Nov 2016	TM01	Termination of appointment of Ruth Aylward-Davies as a director on 20 September 2015	View PDF Termination of appointment of Ruth Aylward-Davies as a director on 20 September 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 15 pages (15 pages)
16 Nov 2015	AR01	Annual return made up to 7 November 2015 no member list	View PDF Annual return made up to 7 November 2015 no member list - link opens in a new window - 6 pages (6 pages)
06 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
17 Nov 2014	AR01	Annual return made up to 7 November 2014 no member list	View PDF Annual return made up to 7 November 2014 no member list - link opens in a new window - 6 pages (6 pages)

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