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Company number 06088250

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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)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	TM01	Termination of appointment of Ann Shirley Herbert as a director on 1 November 2023	View PDF Termination of appointment of Ann Shirley Herbert as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with no updates	View PDF Confirmation statement made on 15 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with no updates	View PDF Confirmation statement made on 15 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AP01	Appointment of Mrs Rosemary Mccrum as a director on 7 October 2020	View PDF Appointment of Mrs Rosemary Mccrum as a director on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP03	Appointment of Mrs Rosemary Mccrum as a secretary on 7 October 2020	View PDF Appointment of Mrs Rosemary Mccrum as a secretary on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages) Download iXBRL
16 Jul 2020	TM01	Termination of appointment of Hollie Joan Madeline Middleton as a director on 15 July 2020	View PDF Termination of appointment of Hollie Joan Madeline Middleton as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM02	Termination of appointment of Gemma Sloane Du-Rose Wood Neill as a secretary on 29 June 2020	View PDF Termination of appointment of Gemma Sloane Du-Rose Wood Neill as a secretary on 29 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Gemma Sloane Du-Rose Wood Neill as a director on 29 June 2020	View PDF Termination of appointment of Gemma Sloane Du-Rose Wood Neill as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 6 pages (6 pages)
21 May 2020	CH01	Director's details changed for Mr Dav Paul Middleton on 20 May 2020	View PDF Director's details changed for Mr Dav Paul Middleton on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with no updates	View PDF Confirmation statement made on 15 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AP01	Appointment of Mr Dav Paul Middleton as a director on 26 November 2019	View PDF Appointment of Mr Dav Paul Middleton as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AP01	Appointment of Mrs Hollie Joan Madeline Middleton as a director on 26 November 2019	View PDF Appointment of Mrs Hollie Joan Madeline Middleton as a director on 26 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Apr 2019	TM01	Termination of appointment of Carl Philip Weathers as a director on 5 March 2019	View PDF Termination of appointment of Carl Philip Weathers as a director on 5 March 2019 - link opens in a new window - 1 page (1 page)
03 Mar 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	View PDF Confirmation statement made on 15 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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