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Company number 08321315

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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)
08 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AP01	Appointment of Mr Robert William Souster as a director on 27 July 2024	View PDF Appointment of Mr Robert William Souster as a director on 27 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 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 - 32 pages (32 pages)
11 Jul 2024	TM01	Termination of appointment of Christopher Mervyn John Page as a director on 9 July 2024	View PDF Termination of appointment of Christopher Mervyn John Page as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Michael Frisby as a director on 9 July 2024	View PDF Termination of appointment of Michael Frisby as a director on 9 July 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 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 - 31 pages (31 pages)
15 May 2023	AP01	Appointment of Mrs Ruth Oyeniyi as a director on 4 May 2023	View PDF Appointment of Mrs Ruth Oyeniyi as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mrs Elizabeth Rogers as a director on 4 May 2023	View PDF Appointment of Mrs Elizabeth Rogers as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	CH01	Director's details changed for Mr Christopher Page on 15 May 2023	View PDF Director's details changed for Mr Christopher Page on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 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 - 33 pages (33 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Mr Christopher Page as a director on 4 November 2021	View PDF Appointment of Mr Christopher Page as a director on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of James John Taylor as a secretary on 4 November 2021	View PDF Termination of appointment of James John Taylor as a secretary on 4 November 2021 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 23 pages (23 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 22 pages (22 pages)
09 Mar 2020	TM01	Termination of appointment of Julia Ann Miller as a director on 6 March 2020	View PDF Termination of appointment of Julia Ann Miller as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 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 - 19 pages (19 pages)
10 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 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 - 17 pages (17 pages)
18 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	View PDF Confirmation statement made on 6 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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