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Company number 06306299

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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 Nov 2024	AP03	Appointment of Ms Brenda Scott as a secretary on 25 October 2024	View PDF Appointment of Ms Brenda Scott as a secretary on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mrs Susan Lesley Reeves as a director on 25 October 2024	View PDF Appointment of Mrs Susan Lesley Reeves as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Ms Brenda Scott as a director on 25 October 2024	View PDF Appointment of Ms Brenda Scott as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Emma Louise Knewstub as a director on 14 October 2024	View PDF Termination of appointment of Emma Louise Knewstub as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with no updates	View PDF Confirmation statement made on 29 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AP01	Appointment of Mr Toby Christopher Acton as a director on 12 June 2024	View PDF Appointment of Mr Toby Christopher Acton as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	TM01	Termination of appointment of Madeleine Glaisher as a director on 10 June 2024	View PDF Termination of appointment of Madeleine Glaisher as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
17 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AP01	Appointment of Miss Rebecca Elliot as a director on 19 July 2023	View PDF Appointment of Miss Rebecca Elliot as a director on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 21 pages (21 pages)
07 Dec 2022	TM01	Termination of appointment of Rachel Bartlett as a director on 5 December 2022	View PDF Termination of appointment of Rachel Bartlett as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 22 pages (22 pages)
27 Apr 2022	AP01	Appointment of Miss Emma Louise Knewstub as a director on 16 December 2021	View PDF Appointment of Miss Emma Louise Knewstub as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
15 May 2021	TM01	Termination of appointment of Janice Ann Feavearyear as a director on 10 May 2021	View PDF Termination of appointment of Janice Ann Feavearyear as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
15 May 2021	TM02	Termination of appointment of Janice Ann Elizabeth Feavearyear as a secretary on 10 May 2021	View PDF Termination of appointment of Janice Ann Elizabeth Feavearyear as a secretary on 10 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 20 pages (20 pages)
23 Apr 2021	AP01	Appointment of Ms Lucy Holmes as a director on 31 March 2021	View PDF Appointment of Ms Lucy Holmes as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Miss Rachel Bartlett as a director on 8 February 2021	View PDF Appointment of Miss Rachel Bartlett as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Graham Bullock as a director on 20 January 2021	View PDF Termination of appointment of Graham Bullock as a director on 20 January 2021 - link opens in a new window - 1 page (1 page)

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