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Company number 06317689

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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)
29 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
04 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
27 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	View PDF Confirmation statement made on 19 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with no updates	View PDF Confirmation statement made on 19 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Apr 2021	AP01	Appointment of Ms Hannah Elizabeth Walters as a director on 17 March 2021	View PDF Appointment of Ms Hannah Elizabeth Walters as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
29 Jul 2020	CS01	Confirmation statement made on 19 July 2020 with no updates	View PDF Confirmation statement made on 19 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2020	TM01	Termination of appointment of Rosalind Mary Moore Irene Gater as a director on 18 March 2020	View PDF Termination of appointment of Rosalind Mary Moore Irene Gater as a director on 18 March 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2019	CS01	Confirmation statement made on 19 July 2019 with no updates	View PDF Confirmation statement made on 19 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Aug 2018	CS01	Confirmation statement made on 19 July 2018 with no updates	View PDF Confirmation statement made on 19 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
10 Apr 2018	TM02	Termination of appointment of Henry Cole Tinsley as a secretary on 4 April 2018	View PDF Termination of appointment of Henry Cole Tinsley as a secretary on 4 April 2018 - link opens in a new window - 1 page (1 page)
09 Mar 2018	AP01	Appointment of Jemma Hogwood as a director on 21 February 2018	View PDF Appointment of Jemma Hogwood as a director on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with no updates	View PDF Confirmation statement made on 19 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
23 Nov 2016	AP01	Appointment of Mr David Gye as a director on 7 November 2016	View PDF Appointment of Mr David Gye as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mrs Rebecca Carmichael Tinsley as a director on 13 June 2016	View PDF Appointment of Mrs Rebecca Carmichael Tinsley as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)

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