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Company number 06611408

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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)
28 Jan 2025	AP01	Appointment of Ms Elizabeth Ruth Hughes as a director on 16 January 2025	View PDF Appointment of Ms Elizabeth Ruth Hughes as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Flemming Scholer Nielsen as a director on 7 December 2024	View PDF Termination of appointment of Flemming Scholer Nielsen as a director on 7 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 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 - 51 pages (51 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with no updates	View PDF Confirmation statement made on 4 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AP01	Appointment of Ms Catalina Jaime as a director on 21 December 2023	View PDF Appointment of Ms Catalina Jaime as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Anne-Marie Frankland as a director on 21 December 2023	View PDF Termination of appointment of Anne-Marie Frankland as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Peter Richard Kerrod Beaumont as a director on 21 December 2023	View PDF Termination of appointment of Peter Richard Kerrod Beaumont as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
09 Aug 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 - 50 pages (50 pages)
06 Jun 2023	CS01	Confirmation statement made on 4 June 2023 with no updates	View PDF Confirmation statement made on 4 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
06 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	TM01	Termination of appointment of Barbara Ann Bond as a director on 19 January 2022	View PDF Termination of appointment of Barbara Ann Bond as a director on 19 January 2022 - link opens in a new window - 1 page (1 page)
15 Jul 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 - 31 pages (31 pages)
10 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with no updates	View PDF Confirmation statement made on 4 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	CH01	Director's details changed for Ms Sophie Evans on 11 May 2021	View PDF Director's details changed for Ms Sophie Evans on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Steven James Harper on 1 March 2021	View PDF Director's details changed for Mr Steven James Harper on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Frederick Powys Broke Carver as a director on 21 April 2021	View PDF Appointment of Mr Frederick Powys Broke Carver as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	AP01	Appointment of Dr Christopher Ian Jarvis as a director on 5 December 2020	View PDF Appointment of Dr Christopher Ian Jarvis as a director on 5 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 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 - 41 pages (41 pages)
17 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AP01	Appointment of Ms Sophie Evans as a director on 1 April 2020	View PDF Appointment of Ms Sophie Evans as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AP01	Appointment of Mr Christopher Ronald Ewing as a director on 7 December 2019	View PDF Appointment of Mr Christopher Ronald Ewing as a director on 7 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	TM01	Termination of appointment of Roy Wood as a director on 7 December 2019	View PDF Termination of appointment of Roy Wood as a director on 7 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	TM01	Termination of appointment of Nigel Peter Press as a director on 7 December 2019	View PDF Termination of appointment of Nigel Peter Press as a director on 7 December 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AP01	Appointment of Mr Steven James Harper as a director on 17 October 2019	View PDF Appointment of Mr Steven James Harper as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)

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