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Company number 06736585

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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)
05 Nov 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	AP03	Appointment of Michael David Thomas as a secretary on 25 July 2024	View PDF Appointment of Michael David Thomas as a secretary on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Gwendda Thomas on 25 July 2024	View PDF Director's details changed for Gwendda Thomas on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	CH01	Director's details changed for Michael David Thomas on 25 July 2024	View PDF Director's details changed for Michael David Thomas on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	TM02	Termination of appointment of Gwendda Thomas as a secretary on 25 July 2024	View PDF Termination of appointment of Gwendda Thomas as a secretary on 25 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 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 - 9 pages (9 pages) Download iXBRL
30 Oct 2023	CH01	Director's details changed for John Dominic Shepherd on 30 October 2023	View PDF Director's details changed for John Dominic Shepherd on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 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 - 9 pages (9 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AD01	Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022	View PDF Registered office address changed from Batchworth House, Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	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 - 10 pages (10 pages) Download iXBRL
29 Jul 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 - 10 pages (10 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 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 - 9 pages (9 pages)
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 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 - 9 pages (9 pages)
29 Oct 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 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 - 10 pages (10 pages)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 July 2016	View PDF Group of companies' accounts made up to 31 July 2016 - link opens in a new window - 33 pages (33 pages)
28 Apr 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	View PDF Previous accounting period shortened from 30 July 2016 to 29 July 2016 - link opens in a new window - 1 page (1 page)
29 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2016	AA	Group of companies' accounts made up to 31 July 2015	View PDF Group of companies' accounts made up to 31 July 2015 - link opens in a new window - 23 pages (23 pages)

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