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Company number 06317279

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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	AP01	Appointment of Mr Martin Warnes as a director on 4 November 2024	View PDF Appointment of Mr Martin Warnes as a director on 4 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	TM01	Termination of appointment of Simon James Wingate as a director on 24 October 2024	View PDF Termination of appointment of Simon James Wingate as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 30 pages (30 pages)
27 Nov 2023	CH01	Director's details changed for Mr Simon James Wingate on 27 November 2023	View PDF Director's details changed for Mr Simon James Wingate on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM01	Termination of appointment of Pierre Philippe Vangrevelynghe as a director on 20 September 2023	View PDF Termination of appointment of Pierre Philippe Vangrevelynghe as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	TM01	Termination of appointment of Timothy Lewis Crowther as a director on 27 September 2023	View PDF Termination of appointment of Timothy Lewis Crowther as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Mylène Neveu as a director on 10 July 2023	View PDF Appointment of Mylène Neveu as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
30 Aug 2022	AP01	Appointment of Aileen Majella Kent as a director on 25 August 2022	View PDF Appointment of Aileen Majella Kent as a director on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 32 pages (32 pages)
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Rebecca Louise Sizer as a director on 1 July 2021	View PDF Appointment of Rebecca Louise Sizer as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr Pierre Philippe Vangrevelynghe as a director on 1 July 2021	View PDF Appointment of Mr Pierre Philippe Vangrevelynghe as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	CH01	Director's details changed for Mr Timothy Lewis Crowther on 19 March 2021	View PDF Director's details changed for Mr Timothy Lewis Crowther on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	TM01	Termination of appointment of Aileen Kent as a director on 26 March 2021	View PDF Termination of appointment of Aileen Kent as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 32 pages (32 pages)
07 Dec 2020	AP01	Appointment of Aileen Kent as a director on 4 December 2020	View PDF Appointment of Aileen Kent as a director on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of Phillip Rinn as a director on 12 November 2020	View PDF Termination of appointment of Phillip Rinn as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 24 pages (24 pages)
29 Oct 2019	AP01	Appointment of Mr Simon James Wingate as a director on 29 October 2019	View PDF Appointment of Mr Simon James Wingate as a director on 29 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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