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Company number 06473470

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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)
18 Jun 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 - 13 pages (13 pages) Download iXBRL
18 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with no updates	View PDF Confirmation statement made on 15 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 8 pages (8 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with no updates	View PDF Confirmation statement made on 15 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 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 - 12 pages (12 pages)
18 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with no updates	View PDF Confirmation statement made on 15 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 12 pages (12 pages)
18 Jan 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	View PDF Confirmation statement made on 15 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	CH01	Director's details changed for Mr Sean O'reilly on 16 October 2020	View PDF Director's details changed for Mr Sean O'reilly on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 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 - 8 pages (8 pages)
17 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	View PDF Confirmation statement made on 15 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AP01	Appointment of Mr David John Mcdonald as a director on 2 January 2020	View PDF Appointment of Mr David John Mcdonald as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of James Bradford Caird as a director on 2 January 2020	View PDF Termination of appointment of James Bradford Caird as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
02 May 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 - 8 pages (8 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	View PDF Confirmation statement made on 15 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 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 - 12 pages (12 pages)
16 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with no updates	View PDF Confirmation statement made on 15 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AP01	Appointment of Mrs Jillian Mary Kerry as a director on 30 November 2017	View PDF Appointment of Mrs Jillian Mary Kerry as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AP03	Appointment of Mrs Lydia Ann Porter as a secretary on 30 November 2017	View PDF Appointment of Mrs Lydia Ann Porter as a secretary on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	TM01	Termination of appointment of Richard John Morrice as a director on 30 November 2017	View PDF Termination of appointment of Richard John Morrice as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
06 Dec 2017	TM02	Termination of appointment of Richard John Morrice as a secretary on 30 November 2017	View PDF Termination of appointment of Richard John Morrice as a secretary on 30 November 2017 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 10 pages (10 pages)
23 Feb 2017	AD01	Registered office address changed from 3 Stafford Road Tunbridge Wells Kent TN2 4QZ to Jubilee House High Street Tisbury Wiltshire SP3 6HA on 23 February 2017	View PDF Registered office address changed from 3 Stafford Road Tunbridge Wells Kent TN2 4QZ to Jubilee House High Street Tisbury Wiltshire SP3 6HA on 23 February 2017 - link opens in a new window - 2 pages (2 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
24 Jan 2017	AP01	Appointment of James Bradford Caird as a director on 8 September 2016	View PDF Appointment of James Bradford Caird as a director on 8 September 2016 - link opens in a new window - 2 pages (2 pages)

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