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Company number 10593673

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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)
01 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Allan Richard Fairlie-Clarke as a director on 20 November 2023	View PDF Appointment of Mr Allan Richard Fairlie-Clarke as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	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 - 18 pages (18 pages)
31 Oct 2023	AP03	Appointment of Mr David Neil Etherington as a secretary on 17 October 2023	View PDF Appointment of Mr David Neil Etherington as a secretary on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AP01	Appointment of Mr David Neil Etherington as a director on 17 October 2023	View PDF Appointment of Mr David Neil Etherington as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM02	Termination of appointment of Elizabeth Honor Lewzey as a secretary on 17 October 2023	View PDF Termination of appointment of Elizabeth Honor Lewzey as a secretary on 17 October 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Allan Richard Fairlie-Clarke as a director on 5 September 2023	View PDF Termination of appointment of Allan Richard Fairlie-Clarke as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	AP01	Appointment of Mr Graeme David Olsen as a director on 13 March 2023	View PDF Appointment of Mr Graeme David Olsen as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	TM01	Termination of appointment of Paul David Edwards as a director on 13 March 2023	View PDF Termination of appointment of Paul David Edwards as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 18 pages (18 pages)
29 Jun 2022	AP01	Appointment of Mr Simon Neville John Everest as a director on 13 June 2022	View PDF Appointment of Mr Simon Neville John Everest as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	TM01	Termination of appointment of Jack Aboe as a director on 13 June 2022	View PDF Termination of appointment of Jack Aboe as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	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 - 18 pages (18 pages)
24 May 2021	TM01	Termination of appointment of Charles Andrew Russell as a director on 19 April 2021	View PDF Termination of appointment of Charles Andrew Russell as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 30 January 2021 with no updates	View PDF Confirmation statement made on 30 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	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 - 19 pages (19 pages)
20 Nov 2020	AP01	Appointment of Mrs Susan Denise Butler as a director on 16 November 2020	View PDF Appointment of Mrs Susan Denise Butler as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Leslie Pinckney Simpson as a director on 16 November 2020	View PDF Termination of appointment of Leslie Pinckney Simpson as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
04 Feb 2020	CS01	Confirmation statement made on 30 January 2020 with no updates	View PDF Confirmation statement made on 30 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	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 - 18 pages (18 pages)
11 Feb 2019	CS01	Confirmation statement made on 30 January 2019 with no updates	View PDF Confirmation statement made on 30 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 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 - 16 pages (16 pages)
01 Jun 2018	AP01	Appointment of Mr Allan Richard Fairlie-Clarke as a director on 8 April 2018	View PDF Appointment of Mr Allan Richard Fairlie-Clarke as a director on 8 April 2018 - link opens in a new window - 2 pages (2 pages)

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