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Company number 06473845

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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)
26 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
15 May 2024	TM01	Termination of appointment of June Mary Mcdonaldson as a director on 15 May 2024	View PDF Termination of appointment of June Mary Mcdonaldson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM01	Termination of appointment of Alison Lesley Wall as a director on 31 December 2023	View PDF Termination of appointment of Alison Lesley Wall as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
07 Dec 2023	AP01	Appointment of Ms Gwyneira Jones as a director on 1 December 2023	View PDF Appointment of Ms Gwyneira Jones as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Lindsay Jane Hart Hammond as a director on 20 February 2023	View PDF Termination of appointment of Lindsay Jane Hart Hammond as a director on 20 February 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2022	AP01	Appointment of Mrs Claire Slater as a director on 20 December 2021	View PDF Appointment of Mrs Claire Slater as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Jan 2022	TM01	Termination of appointment of Patricia Ann Rowland as a director on 20 December 2021	View PDF Termination of appointment of Patricia Ann Rowland as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
18 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 21 pages (21 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Nov 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AP01	Appointment of Mr Denis Murphy as a director on 30 September 2019	View PDF Appointment of Mr Denis Murphy as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	TM01	Termination of appointment of Brenda Rae Bingham as a director on 30 September 2019	View PDF Termination of appointment of Brenda Rae Bingham as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AP01	Appointment of Mrs Lindsay Jane Hart Hammond as a director on 3 September 2018	View PDF Appointment of Mrs Lindsay Jane Hart Hammond as a director on 3 September 2018 - link opens in a new window - 2 pages (2 pages)

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