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Company number 08542859

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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)
29 May 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	TM01	Termination of appointment of Anthony Maynard as a director on 10 May 2024	View PDF Termination of appointment of Anthony Maynard as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM01	Termination of appointment of Michael Deacon-Jackson as a director on 10 May 2024	View PDF Termination of appointment of Michael Deacon-Jackson as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 15 pages (15 pages)
23 Nov 2023	AP01	Appointment of Mr Gary Colin Tomlinson as a director on 22 November 2023	View PDF Appointment of Mr Gary Colin Tomlinson as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM01	Termination of appointment of Yvonne Margaret Taylor as a director on 22 November 2023	View PDF Termination of appointment of Yvonne Margaret Taylor as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Dec 2022	AP01	Appointment of Ms Ann Elizabeth Horne as a director on 2 December 2022	View PDF Appointment of Ms Ann Elizabeth Horne as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AP01	Appointment of Mr Atif Nawaz as a director on 14 October 2022	View PDF Appointment of Mr Atif Nawaz as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM01	Termination of appointment of Keith Edward Pordum as a director on 10 October 2022	View PDF Termination of appointment of Keith Edward Pordum as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
04 Jun 2022	TM01	Termination of appointment of Peter Charles Smith as a director on 31 May 2022	View PDF Termination of appointment of Peter Charles Smith as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
17 Nov 2021	AP01	Appointment of Ms Martha Jane Ireland Burnige as a director on 10 November 2021	View PDF Appointment of Ms Martha Jane Ireland Burnige as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Mr Patrick Iain Heath-Lay as a director on 10 November 2021	View PDF Appointment of Mr Patrick Iain Heath-Lay as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
03 Dec 2020	AP01	Appointment of Timothy Chisholm Rose as a director on 27 November 2020	View PDF Appointment of Timothy Chisholm Rose as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AP01	Appointment of Mrs Yvonne Margaret Taylor as a director on 26 November 2020	View PDF Appointment of Mrs Yvonne Margaret Taylor as a director on 26 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)
19 Nov 2019	TM01	Termination of appointment of Zoe Elizabeth Wright as a director on 14 November 2019	View PDF Termination of appointment of Zoe Elizabeth Wright as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	TM01	Termination of appointment of Paul Kevin Roe as a director on 14 November 2019	View PDF Termination of appointment of Paul Kevin Roe as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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