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Company number 06571691

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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)
17 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 - 15 pages (15 pages)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Aug 2023	AP03	Appointment of Veronica Sonya Leydecker as a secretary on 24 June 2022	View PDF Appointment of Veronica Sonya Leydecker as a secretary on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM02	Termination of appointment of John Gilbert Taberner as a secretary on 24 June 2022	View PDF Termination of appointment of John Gilbert Taberner as a secretary on 24 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 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 - 16 pages (16 pages)
05 May 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 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 - 15 pages (15 pages)
23 Sep 2022	TM01	Termination of appointment of John Gilbert Taberner as a director on 24 June 2022	View PDF Termination of appointment of John Gilbert Taberner as a director on 24 June 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	PSC04	Change of details for Mr. Damian John Walsh as a person with significant control on 16 December 2021	View PDF Change of details for Mr. Damian John Walsh as a person with significant control on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CH01	Director's details changed for Mr Damian John Walsh on 16 January 2022	View PDF Director's details changed for Mr Damian John Walsh on 16 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 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 - 15 pages (15 pages)
21 Sep 2021	TM01	Termination of appointment of Edward Byrne as a director on 26 July 2021	View PDF Termination of appointment of Edward Byrne as a director on 26 July 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM02	Termination of appointment of Damian John Walsh as a secretary on 6 November 2019	View PDF Termination of appointment of Damian John Walsh as a secretary on 6 November 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP03	Appointment of John Gilbert Taberner as a secretary on 6 November 2019	View PDF Appointment of John Gilbert Taberner as a secretary on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Mr. Damian John Walsh on 28 April 2021	View PDF Director's details changed for Mr. Damian John Walsh on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	PSC01	Notification of John Gilbert Taberner as a person with significant control on 6 November 2019	View PDF Notification of John Gilbert Taberner as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
20 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 - 15 pages (15 pages)
06 May 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	AP03	Appointment of Mr. Damian John Walsh as a secretary on 6 November 2019	View PDF Appointment of Mr. Damian John Walsh as a secretary on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC07	Cessation of John Gilbert Tabener as a person with significant control on 6 November 2019	View PDF Cessation of John Gilbert Tabener as a person with significant control on 6 November 2019 - link opens in a new window - 1 page (1 page)
05 May 2020	PSC01	Notification of Damian John Walsh as a person with significant control on 6 November 2019	View PDF Notification of Damian John Walsh as a person with significant control on 6 November 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	TM02	Termination of appointment of John Gilbert Taberner as a secretary on 6 November 2019	View PDF Termination of appointment of John Gilbert Taberner as a secretary on 6 November 2019 - link opens in a new window - 1 page (1 page)

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