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Company number 06323688

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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)
26 Sep 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
10 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	CH01	Director's details changed for Mr Timothy James Westwood on 16 November 2022	View PDF Director's details changed for Mr Timothy James Westwood on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
21 Dec 2022	TM01	Termination of appointment of David Wastall as a director on 2 November 2020	View PDF Termination of appointment of David Wastall as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Mr Timothy James Westwood as a director on 16 November 2022	View PDF Appointment of Mr Timothy James Westwood as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP03	Appointment of Sunita Chonkria as a secretary on 9 May 2022	View PDF Appointment of Sunita Chonkria as a secretary on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Sunita Chonkria as a director on 1 November 2021	View PDF Appointment of Sunita Chonkria as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	TM01	Termination of appointment of Stephen Anthony Mcgregor as a director on 1 November 2021	View PDF Termination of appointment of Stephen Anthony Mcgregor as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of David Coates-Smith as a director on 1 November 2021	View PDF Termination of appointment of David Coates-Smith as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
13 Sep 2021	AP01	Appointment of Mr Delmar Brown as a director on 2 November 2020	View PDF Appointment of Mr Delmar Brown as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Sarah Kruczek as a director on 2 November 2020	View PDF Appointment of Sarah Kruczek as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Daniel Waldron as a director on 2 November 2020	View PDF Appointment of Mr Daniel Waldron as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AP01	Appointment of Mr Stephen Eaves as a director on 4 November 2019	View PDF Appointment of Mr Stephen Eaves as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	TM01	Termination of appointment of James Daniel Palmer as a director on 2 November 2020	View PDF Termination of appointment of James Daniel Palmer as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2021	TM01	Termination of appointment of Clare Smyrell as a director on 16 May 2020	View PDF Termination of appointment of Clare Smyrell as a director on 16 May 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	TM01	Termination of appointment of Ruth Abigail Wild as a director on 2 November 2020	View PDF Termination of appointment of Ruth Abigail Wild as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2021	TM02	Termination of appointment of Clare Smyrell as a secretary on 16 May 2020	View PDF Termination of appointment of Clare Smyrell as a secretary on 16 May 2020 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Graham Michael Phillips as a director on 29 June 2020	View PDF Termination of appointment of Graham Michael Phillips as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
14 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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