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Company number 06632306

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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)
08 Aug 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	TM01	Termination of appointment of Andrew Irving Semple as a director on 5 June 2024	View PDF Termination of appointment of Andrew Irving Semple as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP01	Appointment of Mr Michael Billinghurst as a director on 7 February 2024	View PDF Appointment of Mr Michael Billinghurst as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr John Reynolds as a director on 3 April 2024	View PDF Appointment of Mr John Reynolds as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Ms Christine Slater as a director on 3 April 2024	View PDF Appointment of Ms Christine Slater as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP03	Appointment of Mr Duncan Cadge as a secretary on 3 April 2024	View PDF Appointment of Mr Duncan Cadge as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Helen Mary Hardy as a director on 7 February 2024	View PDF Termination of appointment of Helen Mary Hardy as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of David Frank Thomas as a director on 7 February 2024	View PDF Termination of appointment of David Frank Thomas as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	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 - 23 pages (23 pages)
30 Oct 2023	AP01	Appointment of Ms Sue Melody Cliff as a director on 13 September 2023	View PDF Appointment of Ms Sue Melody Cliff as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Judith Anne Bennington as a director on 7 June 2023	View PDF Termination of appointment of Judith Anne Bennington as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Duncan Ross Nicholson as a director on 10 October 2022	View PDF Termination of appointment of Duncan Ross Nicholson as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
12 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 - 26 pages (26 pages)
26 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	TM01	Termination of appointment of Philip Andrew Bennett as a director on 30 March 2022	View PDF Termination of appointment of Philip Andrew Bennett as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Marion Isobel Bowman as a director on 31 March 2022	View PDF Termination of appointment of Marion Isobel Bowman as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mrs Helen Mary Hardy as a director on 20 February 2022	View PDF Appointment of Mrs Helen Mary Hardy as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Patric Alan Gilchrist as a director on 24 November 2021	View PDF Termination of appointment of Patric Alan Gilchrist as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Gillian Nanette Rigg as a director on 24 November 2021	View PDF Termination of appointment of Gillian Nanette Rigg as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 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 - 24 pages (24 pages)
12 Nov 2021	AP01	Appointment of Mr David Frank Thomas as a director on 1 November 2021	View PDF Appointment of Mr David Frank Thomas as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Emma Heys as a director on 13 September 2021	View PDF Termination of appointment of Emma Heys as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP03	Appointment of Mr Robert Higgins as a secretary on 18 May 2021	View PDF Appointment of Mr Robert Higgins as a secretary on 18 May 2021 - link opens in a new window - 2 pages (2 pages)

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