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Company number 02025421

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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)
11 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 - 24 pages (24 pages)
20 Dec 2023	TM01	Termination of appointment of David Alexander Gamble as a director on 10 December 2023	View PDF Termination of appointment of David Alexander Gamble as a director on 10 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 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 - 24 pages (24 pages)
02 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	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 - 23 pages (23 pages)
10 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 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 - 23 pages (23 pages)
12 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	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 - 22 pages (22 pages)
28 Jan 2020	TM01	Termination of appointment of Gareth Wyn Thomas as a director on 31 August 2019	View PDF Termination of appointment of Gareth Wyn Thomas as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with updates	View PDF Confirmation statement made on 2 August 2019 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2019	TM01	Termination of appointment of Marie Darwin as a director on 26 April 2019	View PDF Termination of appointment of Marie Darwin as a director on 26 April 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Ms Marie Darwin as a director on 1 February 2019	View PDF Appointment of Ms Marie Darwin as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Ms Belinda Lourds Perez as a director on 1 February 2019	View PDF Appointment of Ms Belinda Lourds Perez as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	AP01	Appointment of Mrs Patricia Fearn as a director on 1 February 2019	View PDF Appointment of Mrs Patricia Fearn as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	TM01	Termination of appointment of Joseph Albert Harkon as a director on 1 February 2019	View PDF Termination of appointment of Joseph Albert Harkon as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
28 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 - 21 pages (21 pages)
02 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 21 pages (21 pages)
25 Aug 2017	TM01	Termination of appointment of Patrick Joseph Harnett as a director on 9 August 2017	View PDF Termination of appointment of Patrick Joseph Harnett as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with no updates	View PDF Confirmation statement made on 28 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2017	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 - 21 pages (21 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2016	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 - 18 pages (18 pages)

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