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Company number 06505701

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
11 Apr 2024	TM01	Termination of appointment of Jillian Dawn Golding as a director on 24 March 2024	View PDF Termination of appointment of Jillian Dawn Golding as a director on 24 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
08 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with updates	View PDF Confirmation statement made on 6 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 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 - 21 pages (21 pages)
08 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with updates	View PDF Confirmation statement made on 6 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 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 - 20 pages (20 pages)
18 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AP01	Appointment of Mr Christopher Michael Forster as a director on 14 November 2018	View PDF Appointment of Mr Christopher Michael Forster as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 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 - 17 pages (17 pages)
06 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	View PDF Confirmation statement made on 6 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 17 pages (17 pages)
11 Jun 2019	TM01	Termination of appointment of Simon Madge as a director on 3 June 2019	View PDF Termination of appointment of Simon Madge as a director on 3 June 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Kevin Charles Peter Wilson as a director on 29 May 2019	View PDF Termination of appointment of Kevin Charles Peter Wilson as a director on 29 May 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	TM01	Termination of appointment of Callum James Paterson Oliver as a director on 8 May 2019	View PDF Termination of appointment of Callum James Paterson Oliver as a director on 8 May 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	View PDF Confirmation statement made on 15 February 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AP01	Appointment of Mr Tristan Guy Muller-Foster as a director on 9 October 2017	View PDF Appointment of Mr Tristan Guy Muller-Foster as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 16 pages (16 pages)
20 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	View PDF Confirmation statement made on 15 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AP01	Appointment of Mr Kevin Charles Peter Wilson as a director on 9 October 2017	View PDF Appointment of Mr Kevin Charles Peter Wilson as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Nigel Larcombe-Williams on 28 September 2017	View PDF Director's details changed for Mr Nigel Larcombe-Williams on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
10 Aug 2017	TM01	Termination of appointment of Jane Alexander Carr as a director on 9 August 2017	View PDF Termination of appointment of Jane Alexander Carr as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)

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