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Company number 06652992

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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 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages)
26 Jul 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	TM02	Termination of appointment of Jonathan Douglas Spencer as a secretary on 16 June 2022	View PDF Termination of appointment of Jonathan Douglas Spencer as a secretary on 16 June 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	View PDF Confirmation statement made on 22 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off
30 Jun 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
28 Aug 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	View PDF Confirmation statement made on 22 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	View PDF Confirmation statement made on 22 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2019	PSC07	Cessation of Richard Mark Swain as a person with significant control on 20 May 2019	View PDF Cessation of Richard Mark Swain as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	PSC07	Cessation of Michael Edward Brown as a person with significant control on 20 May 2019	View PDF Cessation of Michael Edward Brown as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Alexander Wallace Appelbe as a director on 17 June 2019	View PDF Appointment of Mr Alexander Wallace Appelbe as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AP01	Appointment of Mr Richard James Bettridge as a director on 17 June 2019	View PDF Appointment of Mr Richard James Bettridge as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Edward John Van Hessen as a person with significant control on 20 May 2019	View PDF Cessation of Edward John Van Hessen as a person with significant control on 20 May 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	TM01	Termination of appointment of Edward John Van Hessen as a director on 20 May 2019	View PDF Termination of appointment of Edward John Van Hessen as a director on 20 May 2019 - link opens in a new window - 1 page (1 page)
07 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	View PDF Confirmation statement made on 22 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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