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Company number 06070111

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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)
21 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 - 8 pages (8 pages)
16 Oct 2024	CH01	Director's details changed for Mr. Chris Philcox on 3 October 2024	View PDF Director's details changed for Mr. Chris Philcox on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	AP01	Appointment of Mr. Chris Philcox as a director on 3 October 2024	View PDF Appointment of Mr. Chris Philcox as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Mark Andrew Roby as a director on 3 October 2024	View PDF Termination of appointment of Mark Andrew Roby as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
14 Feb 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 - 8 pages (8 pages)
24 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mr Daniel John Kimber as a director on 7 December 2022	View PDF Appointment of Mr Daniel John Kimber as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
22 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 - 8 pages (8 pages)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	TM01	Termination of appointment of Carole Theobald as a director on 25 January 2022	View PDF Termination of appointment of Carole Theobald as a director on 25 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mrs Kathryn Louise Harland as a director on 9 November 2021	View PDF Appointment of Mrs Kathryn Louise Harland as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Leigh Raymond Ibbotson as a director on 9 November 2021	View PDF Appointment of Mr Leigh Raymond Ibbotson as a director on 9 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 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 - 10 pages (10 pages)
26 Jan 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 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 - 8 pages (8 pages)
14 Jul 2020	TM01	Termination of appointment of Alison Elvey De Rios as a director on 14 July 2020	View PDF Termination of appointment of Alison Elvey De Rios as a director on 14 July 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	TM01	Termination of appointment of Edward Keith Parsons as a director on 14 November 2019	View PDF Termination of appointment of Edward Keith Parsons as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	TM02	Termination of appointment of Edward Keith Parsons as a secretary on 14 November 2019	View PDF Termination of appointment of Edward Keith Parsons as a secretary on 14 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 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 - 8 pages (8 pages)
05 Jul 2019	CH01	Director's details changed for Mr Mark Andrew Roby on 3 July 2019	View PDF Director's details changed for Mr Mark Andrew Roby on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	CH01	Director's details changed for Mr Mark Andrew Roby on 3 July 2019	View PDF Director's details changed for Mr Mark Andrew Roby on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Nicholas Seaton- Burridge as a director on 28 January 2018	View PDF Termination of appointment of Nicholas Seaton- Burridge as a director on 28 January 2018 - link opens in a new window - 1 page (1 page)

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