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Company number 06376108

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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)
11 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 18 pages (18 pages)
19 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
20 Jun 2023	TM01	Termination of appointment of Sunil Pratap Jansen as a director on 20 June 2023	View PDF Termination of appointment of Sunil Pratap Jansen as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AP01	Appointment of Dr Alyson Isobel Warland as a director on 20 June 2023	View PDF Appointment of Dr Alyson Isobel Warland as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC07	Cessation of Alexander Geoffrey Thistlethwayte as a person with significant control on 8 November 2021	View PDF Cessation of Alexander Geoffrey Thistlethwayte as a person with significant control on 8 November 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages)
08 Nov 2021	AD01	Registered office address changed from Chute Forest Farm House Chute Forest Andover Hampshire SP11 9DQ to 106 Petherton Road London N5 2RT on 8 November 2021	View PDF Registered office address changed from Chute Forest Farm House Chute Forest Andover Hampshire SP11 9DQ to 106 Petherton Road London N5 2RT on 8 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	TM01	Termination of appointment of Alexander Geoffrey Thistlethwayte as a director on 8 November 2021	View PDF Termination of appointment of Alexander Geoffrey Thistlethwayte as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 19 pages (19 pages)
17 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 41 pages (41 pages)
23 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 42 pages (42 pages)
23 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 26 pages (26 pages)
16 Sep 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	AP01	Appointment of Mr Stewart Botting as a director on 10 October 2016	View PDF Appointment of Mr Stewart Botting as a director on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
27 Oct 2016	TM01	Termination of appointment of Macsen Jay Nuttall as a director on 27 October 2016	View PDF Termination of appointment of Macsen Jay Nuttall as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 4 pages (4 pages)

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