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Company number 06205458

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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)
02 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 28 pages (28 pages)
15 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
09 Dec 2022	AP01	Appointment of Mr Brian Thomas Cook as a director on 5 December 2022	View PDF Appointment of Mr Brian Thomas Cook as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	TM01	Termination of appointment of John Taylor as a director on 19 May 2022	View PDF Termination of appointment of John Taylor as a director on 19 May 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	TM01	Termination of appointment of Ann Frances Rees as a director on 9 May 2022	View PDF Termination of appointment of Ann Frances Rees as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 40 pages (40 pages)
17 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 40 pages (40 pages)
22 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 38 pages (38 pages)
29 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	TM01	Termination of appointment of Simon Eytan Hesselberg as a director on 20 November 2018	View PDF Termination of appointment of Simon Eytan Hesselberg as a director on 20 November 2018 - link opens in a new window - 1 page (1 page)
31 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 34 pages (34 pages)
02 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Mrs Ann Frances Rees as a director on 2 January 2018	View PDF Appointment of Mrs Ann Frances Rees as a director on 2 January 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	TM01	Termination of appointment of Gabrielle Elizabeth Francis as a director on 2 January 2018	View PDF Termination of appointment of Gabrielle Elizabeth Francis as a director on 2 January 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 31 pages (31 pages)
31 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	CS01	Confirmation statement made on 20 April 2017 with updates	View PDF Confirmation statement made on 20 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2017	AP01	Appointment of Mr Eamonn Sean Skyrme as a director on 3 April 2017	View PDF Appointment of Mr Eamonn Sean Skyrme as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 30 pages (30 pages)

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