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Company number 06294709

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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)
08 Jul 2024	CS01	Confirmation statement made on 6 July 2024 with no updates	View PDF Confirmation statement made on 6 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Joanne Reed as a director on 30 June 2024	View PDF Termination of appointment of Joanne Reed as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 20 pages (20 pages)
14 Feb 2024	TM01	Termination of appointment of Dorota Holowiak as a director on 10 February 2024	View PDF Termination of appointment of Dorota Holowiak as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	AP01	Appointment of Mrs Joanne Reed as a director on 5 August 2023	View PDF Appointment of Mrs Joanne Reed as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with no updates	View PDF Confirmation statement made on 6 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 20 pages (20 pages)
06 Sep 2022	AP01	Appointment of Mrs Sian Mary Mcgreary as a director on 1 September 2022	View PDF Appointment of Mrs Sian Mary Mcgreary as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	AP01	Appointment of Mr Richard Philip Parker as a director on 1 September 2022	View PDF Appointment of Mr Richard Philip Parker as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	TM01	Termination of appointment of Ray O'leary as a director on 31 August 2022	View PDF Termination of appointment of Ray O'leary as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
11 Jul 2022	CS01	Confirmation statement made on 6 July 2022 with no updates	View PDF Confirmation statement made on 6 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA01	Previous accounting period shortened from 29 September 2021 to 28 September 2021	View PDF Previous accounting period shortened from 29 September 2021 to 28 September 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	TM01	Termination of appointment of Alison Lesley Nunnick as a director on 5 February 2022	View PDF Termination of appointment of Alison Lesley Nunnick as a director on 5 February 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 20 pages (20 pages)
07 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA01	Previous accounting period shortened from 30 September 2020 to 29 September 2020	View PDF Previous accounting period shortened from 30 September 2020 to 29 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AP01	Appointment of Ms Alison Lesley Nunnick as a director on 6 February 2021	View PDF Appointment of Ms Alison Lesley Nunnick as a director on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 19 pages (19 pages)
16 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	TM01	Termination of appointment of David Arthur Pye as a director on 30 November 2019	View PDF Termination of appointment of David Arthur Pye as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
10 Jul 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
11 Dec 2018	CH01	Director's details changed for Mr David Arthur Pye on 8 December 2018	View PDF Director's details changed for Mr David Arthur Pye on 8 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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