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Company number 06674945

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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 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2024	TM01	Termination of appointment of Nicholas Charles Stanley as a director on 19 July 2024	View PDF Termination of appointment of Nicholas Charles Stanley as a director on 19 July 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mrs Jane Claire Beirne as a director on 12 June 2024	View PDF Appointment of Mrs Jane Claire Beirne as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Mr. Ricky William Jones as a director on 12 June 2024	View PDF Appointment of Mr. Ricky William Jones as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Ms Pamela Christina Allen-Rudkin as a director on 12 June 2024	View PDF Appointment of Ms Pamela Christina Allen-Rudkin as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM01	Termination of appointment of Bridget Constance Hackett Griffin as a director on 10 June 2024	View PDF Termination of appointment of Bridget Constance Hackett Griffin as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2023	TM01	Termination of appointment of Emma Mcdonald as a director on 24 August 2023	View PDF Termination of appointment of Emma Mcdonald as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Keith John Hackett as a director on 13 July 2023	View PDF Termination of appointment of Keith John Hackett as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Aug 2022	TM01	Termination of appointment of Pauline Ann Hayward as a director on 22 August 2022	View PDF Termination of appointment of Pauline Ann Hayward as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Paul Brian Hayward as a director on 22 August 2022	View PDF Termination of appointment of Paul Brian Hayward as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2022	TM01	Termination of appointment of Alexandra Williams as a director on 12 August 2022	View PDF Termination of appointment of Alexandra Williams as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Ms Alexandra Williams as a director on 4 July 2022	View PDF Appointment of Ms Alexandra Williams as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms Emma Mcdonald as a director on 4 July 2022	View PDF Appointment of Ms Emma Mcdonald as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms Alison Elizabeth Sharples as a director on 4 July 2022	View PDF Appointment of Ms Alison Elizabeth Sharples as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Guy Mitchell as a director on 4 July 2022	View PDF Appointment of Mr Guy Mitchell as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Ms. Katie Ellis Carrig as a director on 4 July 2022	View PDF Appointment of Ms. Katie Ellis Carrig as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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