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Company number 06331514

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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)
21 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with no updates	View PDF Confirmation statement made on 25 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2022	AA01	Previous accounting period extended from 31 August 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 August 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	PSC01	Notification of David Stuart Robson as a person with significant control on 1 October 2021	View PDF Notification of David Stuart Robson as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC01	Notification of Sharon Mccullough as a person with significant control on 1 October 2021	View PDF Notification of Sharon Mccullough as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC07	Cessation of Joan Barnard as a person with significant control on 30 September 2021	View PDF Cessation of Joan Barnard as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AP01	Appointment of Dr Sharon Mccullough as a director on 30 September 2021	View PDF Appointment of Dr Sharon Mccullough as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr David Stuart Robson as a director on 30 September 2021	View PDF Appointment of Mr David Stuart Robson as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AD01	Registered office address changed from 17 Market Street Kirkby Stephen Cumbria CA17 4QS to Hansons Bank Spurgrove Frieth Henley on Thames Oxfordshire RG9 6PB on 28 October 2021	View PDF Registered office address changed from 17 Market Street Kirkby Stephen Cumbria CA17 4QS to Hansons Bank Spurgrove Frieth Henley on Thames Oxfordshire RG9 6PB on 28 October 2021 - link opens in a new window - 1 page (1 page)
24 Oct 2021	TM01	Termination of appointment of Joan Barnard as a director on 30 September 2021	View PDF Termination of appointment of Joan Barnard as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2020	CS01	Confirmation statement made on 2 August 2020 with no updates	View PDF Confirmation statement made on 2 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Aug 2019	CS01	Confirmation statement made on 2 August 2019 with no updates	View PDF Confirmation statement made on 2 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Aug 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	View PDF Confirmation statement made on 2 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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