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Company number 01807330

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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)
15 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	AP01	Appointment of Neeta Shah as a director on 13 February 2023	View PDF Appointment of Neeta Shah as a director on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Tom Joy as a director on 9 February 2023	View PDF Termination of appointment of Tom Joy as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	TM01	Termination of appointment of Christopher Paul West as a director on 10 October 2022	View PDF Termination of appointment of Christopher Paul West as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
04 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
04 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AP01	Appointment of Joanna Martha Henning as a director on 12 March 2020	View PDF Appointment of Joanna Martha Henning as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Mr Tom Joy as a director on 12 March 2020	View PDF Appointment of Mr Tom Joy as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Rosemarie Bernadette Katherine Jones as a director on 12 March 2020	View PDF Appointment of Rosemarie Bernadette Katherine Jones as a director on 12 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
28 May 2019	AP01	Appointment of Mr John Charles Weir as a director on 23 May 2019	View PDF Appointment of Mr John Charles Weir as a director on 23 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	TM01	Termination of appointment of Joseph William Cannon as a director on 23 May 2019	View PDF Termination of appointment of Joseph William Cannon as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AP01	Appointment of Nicola Ann Dymond as a director on 6 September 2018	View PDF Appointment of Nicola Ann Dymond as a director on 6 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Jul 2018	TM02	Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018	View PDF Termination of appointment of Robert Louis Carroll as a secretary on 24 July 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	TM01	Termination of appointment of Robert Louis Carroll as a director on 24 July 2018	View PDF Termination of appointment of Robert Louis Carroll as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
08 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)

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