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Company number 06414570

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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)
20 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	AP01	Appointment of Mr Graham John Hooper as a director on 13 November 2024	View PDF Appointment of Mr Graham John Hooper as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AP01	Appointment of Ms Judith Marion Smith as a director on 13 November 2024	View PDF Appointment of Ms Judith Marion Smith as a director on 13 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jun 2024	AP01	Appointment of Mrs Lisa Nadine Ray as a director on 15 May 2024	View PDF Appointment of Mrs Lisa Nadine Ray as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 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 - 18 pages (18 pages) Download iXBRL
16 May 2024	TM01	Termination of appointment of Ian Clive Albert as a director on 15 May 2024	View PDF Termination of appointment of Ian Clive Albert as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Rebecca Gooch as a director on 15 May 2024	View PDF Termination of appointment of Rebecca Gooch as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Christopher Smith as a director on 15 May 2024	View PDF Termination of appointment of Christopher Smith as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CH01	Director's details changed for Mrs Deborah Jane Terry on 17 September 2023	View PDF Director's details changed for Mrs Deborah Jane Terry on 17 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	TM01	Termination of appointment of Mary Bernadette Jeffrey as a director on 20 September 2023	View PDF Termination of appointment of Mary Bernadette Jeffrey as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Sally Bundock as a director on 17 August 2023	View PDF Termination of appointment of Sally Bundock as a director on 17 August 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
12 May 2023	TM01	Termination of appointment of Angelos Pampos as a director on 12 May 2023	View PDF Termination of appointment of Angelos Pampos as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AP01	Appointment of Mr Christopher Smith as a director on 21 September 2022	View PDF Appointment of Mr Christopher Smith as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
24 May 2022	TM01	Termination of appointment of Tunde Ojetola as a director on 18 May 2022	View PDF Termination of appointment of Tunde Ojetola as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from 7 Colman House Maidstone Kent ME14 1DD to 1st Floor Gail House Lower Stone Street Maidstone Kent ME15 6NB on 18 November 2021	View PDF Registered office address changed from 7 Colman House Maidstone Kent ME14 1DD to 1st Floor Gail House Lower Stone Street Maidstone Kent ME15 6NB on 18 November 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AP01	Appointment of Mrs Mary Bernadette Jeffrey as a director on 15 October 2020	View PDF Appointment of Mrs Mary Bernadette Jeffrey as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
31 May 2020	AP01	Appointment of Mr Colin Charles Birch as a director on 28 May 2020	View PDF Appointment of Mr Colin Charles Birch as a director on 28 May 2020 - link opens in a new window - 2 pages (2 pages)

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