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Company number 04306353

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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)
24 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
24 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 May 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	MR04	Satisfaction of charge 043063530002 in full	View PDF Satisfaction of charge 043063530002 in full - link opens in a new window - 1 page (1 page)
22 Jan 2022	TM01	Termination of appointment of Ben Cole as a director on 11 November 2021	View PDF Termination of appointment of Ben Cole as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	TM01	Termination of appointment of Michael Lyle as a director on 20 September 2021	View PDF Termination of appointment of Michael Lyle as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Luke Adamson as a director on 20 September 2021	View PDF Termination of appointment of Luke Adamson as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	MR01	Registration of charge 043063530002, created on 12 April 2021	View PDF Registration of charge 043063530002, created on 12 April 2021 - link opens in a new window - 31 pages (31 pages)
03 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 26 pages (26 pages)
08 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Harriet Dyer as a director on 11 January 2021	View PDF Termination of appointment of Harriet Dyer as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 25 pages (25 pages)
13 Jan 2020	AP01	Appointment of Ms Harriet Dyer as a director on 5 December 2019	View PDF Appointment of Ms Harriet Dyer as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Ms Michelle Nicholson as a director on 5 December 2019	View PDF Appointment of Ms Michelle Nicholson as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Jane Anderson as a director on 5 December 2019	View PDF Appointment of Jane Anderson as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Kevin Shaw as a director on 5 December 2019	View PDF Appointment of Mr Kevin Shaw as a director on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	TM01	Termination of appointment of Clive Andrew Lynch as a director on 12 July 2019	View PDF Termination of appointment of Clive Andrew Lynch as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM01	Termination of appointment of Susie Parriss as a director on 12 July 2019	View PDF Termination of appointment of Susie Parriss as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	TM01	Termination of appointment of Carolyn Lloyd-Davies as a director on 12 July 2019	View PDF Termination of appointment of Carolyn Lloyd-Davies as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	CH01	Director's details changed for Mr Michael Lyle on 9 July 2019	View PDF Director's details changed for Mr Michael Lyle on 9 July 2019 - link opens in a new window - 2 pages (2 pages)

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