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Company number 06338726

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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)
02 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Saope Soko as a director on 14 June 2024	View PDF Termination of appointment of Saope Soko as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 25 pages (25 pages)
26 Feb 2024	AP01	Appointment of Mr Christopher Houghton as a director on 20 February 2024	View PDF Appointment of Mr Christopher Houghton as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP01	Appointment of Mr Gerard Mark Clark as a director on 22 September 2023	View PDF Appointment of Mr Gerard Mark Clark as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	TM01	Termination of appointment of Stephen James Bowles as a director on 22 September 2023	View PDF Termination of appointment of Stephen James Bowles as a director on 22 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of Edward William Nicholas Plunket-Checkemian as a director on 1 August 2023	View PDF Termination of appointment of Edward William Nicholas Plunket-Checkemian as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
07 Feb 2023	AP03	Appointment of Ms Amanda Foister as a secretary on 7 February 2023	View PDF Appointment of Ms Amanda Foister as a secretary on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	TM02	Termination of appointment of Alison Platt as a secretary on 7 February 2023	View PDF Termination of appointment of Alison Platt as a secretary on 7 February 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	AP01	Appointment of Mrs Melody Hermon as a director on 4 November 2022	View PDF Appointment of Mrs Melody Hermon as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Miss Joy Elizabeth Skipper as a director on 4 November 2022	View PDF Appointment of Miss Joy Elizabeth Skipper as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Daniel Tomkinson as a director on 8 September 2022	View PDF Appointment of Mr Daniel Tomkinson as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Saope Soko as a director on 8 September 2022	View PDF Appointment of Mr Saope Soko as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Stephen James Bowles as a director on 8 September 2022	View PDF Appointment of Mr Stephen James Bowles as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr Edward William Nicholas Plunket-Checkemian as a director on 8 September 2022	View PDF Appointment of Mr Edward William Nicholas Plunket-Checkemian as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr James Robert Lee on 8 September 2022	View PDF Director's details changed for Mr James Robert Lee on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Dr Julian George Holder Fulbrook on 8 September 2022	View PDF Director's details changed for Dr Julian George Holder Fulbrook on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CH01	Director's details changed for Mr James Robert Lee on 8 September 2022	View PDF Director's details changed for Mr James Robert Lee on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	TM01	Termination of appointment of Nicholas Hooper as a director on 29 April 2022	View PDF Termination of appointment of Nicholas Hooper as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Stephen Dannan as a director on 29 April 2022	View PDF Termination of appointment of Stephen Dannan as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 25 pages (25 pages)
10 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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