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Company number 06771444

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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)
22 Jan 2025	TM01	Termination of appointment of Christopher Paul Thomas as a director on 22 January 2025	View PDF Termination of appointment of Christopher Paul Thomas as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	AD02	Register inspection address has been changed from 8 Endcliffe Vale Avenue Sheffield S11 8RX England to 113 Union Road Sheffield S11 9EN	View PDF Register inspection address has been changed from 8 Endcliffe Vale Avenue Sheffield S11 8RX England to 113 Union Road Sheffield S11 9EN - link opens in a new window - 1 page (1 page)
22 Nov 2024	TM01	Termination of appointment of Celia Isabel Cashman as a director on 12 November 2024	View PDF Termination of appointment of Celia Isabel Cashman as a director on 12 November 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Sean Liam Mcgonagle as a director on 10 September 2024	View PDF Termination of appointment of Sean Liam Mcgonagle as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Brian John Paget as a director on 10 September 2024	View PDF Termination of appointment of Brian John Paget as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
16 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
13 Mar 2024	AP01	Appointment of Mr Brian John Paget as a director on 12 March 2024	View PDF Appointment of Mr Brian John Paget as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Sean Liam Mcgonagle as a director on 13 February 2024	View PDF Appointment of Mr Sean Liam Mcgonagle as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	TM01	Termination of appointment of Jennifer Ann Graaf as a director on 10 October 2023	View PDF Termination of appointment of Jennifer Ann Graaf as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	TM01	Termination of appointment of Giles Banning-Lover as a director on 10 October 2023	View PDF Termination of appointment of Giles Banning-Lover as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 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 - 15 pages (15 pages)
11 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Dr Jennifer Ann Graaf on 8 August 2022	View PDF Director's details changed for Dr Jennifer Ann Graaf on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Dr Jennifer Ann Graaf as a director on 15 February 2022	View PDF Appointment of Dr Jennifer Ann Graaf as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Dr Tamora Davina James as a director on 15 February 2022	View PDF Appointment of Dr Tamora Davina James as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	TM01	Termination of appointment of John Lambert Halstead as a director on 26 October 2021	View PDF Termination of appointment of John Lambert Halstead as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
21 Sep 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 - 15 pages (15 pages)
15 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
01 Jul 2020	AP01	Appointment of Mr John Lambert Halstead as a director on 10 March 2020	View PDF Appointment of Mr John Lambert Halstead as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Giles Banning-Lover as a director on 10 March 2020	View PDF Appointment of Mr Giles Banning-Lover as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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