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Company number 06755331

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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)
21 Jan 2025	AP01	Appointment of Ms Justine Gaubert as a director on 10 January 2025	View PDF Appointment of Ms Justine Gaubert as a director on 10 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
02 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
23 Apr 2022	AP01	Appointment of Mr Muzaffar Hussain as a director on 21 April 2022	View PDF Appointment of Mr Muzaffar Hussain as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Barry Coburn as a director on 6 December 2021	View PDF Termination of appointment of Barry Coburn as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
15 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
04 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	TM01	Termination of appointment of Paula Louise Barber as a director on 5 May 2020	View PDF Termination of appointment of Paula Louise Barber as a director on 5 May 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	AP01	Appointment of Mr Barry Coburn as a director on 7 May 2020	View PDF Appointment of Mr Barry Coburn as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AP01	Appointment of Mr Samuel Gareth Palmer as a director on 1 May 2020	View PDF Appointment of Mr Samuel Gareth Palmer as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Apr 2019	CH01	Director's details changed for Mr Alistair James Ponton on 6 January 2017	View PDF Director's details changed for Mr Alistair James Ponton on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	CH03	Secretary's details changed for Mr Alistair James Ponton on 6 January 2017	View PDF Secretary's details changed for Mr Alistair James Ponton on 6 January 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2019	CH01	Director's details changed for Mr Alistair James Ponton on 6 January 2017	View PDF Director's details changed for Mr Alistair James Ponton on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	View PDF Confirmation statement made on 21 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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