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Company number 06058583

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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 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
02 Sep 2024	ANNOTATION	Admin Removed The  Memorandum and Articles were administratively removed from the public register on 02/09/2024
30 Jan 2024	TM02	Termination of appointment of Robert Manning as a secretary on 10 January 2024	View PDF Termination of appointment of Robert Manning as a secretary on 10 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AP01	Appointment of Mrs Kari Freeburn as a director on 13 November 2023	View PDF Appointment of Mrs Kari Freeburn as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 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 - 25 pages (25 pages)
23 May 2023	TM01	Termination of appointment of Trevor Truman as a director on 22 May 2023	View PDF Termination of appointment of Trevor Truman as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	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 - 25 pages (25 pages)
28 Oct 2022	TM01	Termination of appointment of Camilla Richardson as a director on 31 August 2022	View PDF Termination of appointment of Camilla Richardson as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Raymond Gerard Mccann as a director on 31 August 2022	View PDF Termination of appointment of Raymond Gerard Mccann as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AP01	Appointment of Mr Paul Rich as a director on 31 August 2022	View PDF Appointment of Mr Paul Rich as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP03	Appointment of Mrs Julie Summers as a secretary on 31 August 2022	View PDF Appointment of Mrs Julie Summers as a secretary on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mrs Lois Elizabeth Dabrowski as a director on 23 August 2021	View PDF Appointment of Mrs Lois Elizabeth Dabrowski as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	TM01	Termination of appointment of Christopher Paterson as a director on 23 August 2021	View PDF Termination of appointment of Christopher Paterson as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CH01	Director's details changed for Mr Robert Manning on 1 October 2021	View PDF Director's details changed for Mr Robert Manning on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 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 - 27 pages (27 pages)
19 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2021	AP01	Appointment of Mr Trevor Truman as a director on 16 November 2020	View PDF Appointment of Mr Trevor Truman as a director on 16 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Ann Karoline Wallace as a director on 18 December 2020	View PDF Termination of appointment of Ann Karoline Wallace as a director on 18 December 2020 - link opens in a new window - 1 page (1 page)
03 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 - 26 pages (26 pages)
03 Sep 2020	AP01	Appointment of Mrs Julie Elizabeth Summers as a director on 2 September 2019	View PDF Appointment of Mrs Julie Elizabeth Summers as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Greg Scott as a director on 18 May 2020	View PDF Appointment of Mr Greg Scott as a director on 18 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Chris Paterson as a director on 24 August 2020	View PDF Appointment of Mr Chris Paterson as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)

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