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Company number 07442337

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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)
27 Feb 2024	CH01	Director's details changed for Mr Ralph Paul Pars on 27 February 2024	View PDF Director's details changed for Mr Ralph Paul Pars on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mrs Caroline Susan Dawes on 27 February 2024	View PDF Director's details changed for Mrs Caroline Susan Dawes on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Faeez Rajah as a director on 21 October 2023	View PDF Appointment of Mr Faeez Rajah as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AP01	Appointment of Mr Michael Anthony Zacaroli as a director on 21 October 2023	View PDF Appointment of Mr Michael Anthony Zacaroli as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr Kevin Charles Bounds as a director on 21 October 2023	View PDF Appointment of Mr Kevin Charles Bounds as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Ms Samantha Jayne Lee as a director on 21 October 2023	View PDF Appointment of Ms Samantha Jayne Lee as a director on 21 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2023	TM01	Termination of appointment of John Alexander Pryce as a director on 22 July 2023	View PDF Termination of appointment of John Alexander Pryce as a director on 22 July 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AP03	Appointment of Mr Ralph Paul Pars as a secretary on 12 June 2023	View PDF Appointment of Mr Ralph Paul Pars as a secretary on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	TM02	Termination of appointment of Jonathan Peter Wisdom as a secretary on 12 June 2023	View PDF Termination of appointment of Jonathan Peter Wisdom as a secretary on 12 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Jonathan Peter Wisdom as a director on 27 May 2023	View PDF Termination of appointment of Jonathan Peter Wisdom as a director on 27 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	AD01	Registered office address changed from Townsend Works Puxton Lane Kidderminster Worcestershire DY11 5DF England to 5 Mason Road Kidderminster DY11 6AF on 3 March 2023	View PDF Registered office address changed from Townsend Works Puxton Lane Kidderminster Worcestershire DY11 5DF England to 5 Mason Road Kidderminster DY11 6AF on 3 March 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2022	TM01	Termination of appointment of Andrew Richard Wisdom as a director on 15 March 2022	View PDF Termination of appointment of Andrew Richard Wisdom as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Ms Hannah Lucy Webb as a director on 27 November 2021	View PDF Appointment of Ms Hannah Lucy Webb as a director on 27 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mr John Pryce as a director on 9 November 2021	View PDF Appointment of Mr John Pryce as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	TM01	Termination of appointment of Christopher James Onions as a director on 9 November 2021	View PDF Termination of appointment of Christopher James Onions as a director on 9 November 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Nov 2020	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AP01	Appointment of Mr Christopher James Onions as a director on 17 October 2019	View PDF Appointment of Mr Christopher James Onions as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)

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