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Company number 06801476

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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)
06 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 14 pages (14 pages)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 14 pages (14 pages)
03 Feb 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 11 pages (11 pages)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	TM01	Termination of appointment of Paul Baldwin as a director on 18 January 2017	View PDF Termination of appointment of Paul Baldwin as a director on 18 January 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2016	TM01	Termination of appointment of Kelly Charlene Davis as a director on 14 March 2016	View PDF Termination of appointment of Kelly Charlene Davis as a director on 14 March 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	CH01	Director's details changed for Mrs Gabrielle Emma Maddocks on 20 December 2015	View PDF Director's details changed for Mrs Gabrielle Emma Maddocks on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AR01	Annual return made up to 26 January 2016 no member list	View PDF Annual return made up to 26 January 2016 no member list - link opens in a new window - 9 pages (9 pages)
05 Feb 2016	CH01	Director's details changed for Mr Matthew Woolf on 20 December 2015	View PDF Director's details changed for Mr Matthew Woolf on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	CH01	Director's details changed for Mrs Kelly Davis on 20 December 2015	View PDF Director's details changed for Mrs Kelly Davis on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Alex Woolf on 20 December 2015	View PDF Director's details changed for Mr Alex Woolf on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AP01	Appointment of Ms Paola Argiroffi as a director on 20 December 2015	View PDF Appointment of Ms Paola Argiroffi as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Alex Woolf on 20 December 2015	View PDF Director's details changed for Mr Alex Woolf on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	CH01	Director's details changed for Mrs Kelly Davis on 20 December 2015	View PDF Director's details changed for Mrs Kelly Davis on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mrs Gabi Maddocks as a director on 20 December 2015	View PDF Appointment of Mrs Gabi Maddocks as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Matthew Woolf as a director on 20 December 2015	View PDF Appointment of Mr Matthew Woolf as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mr Alex Woolf as a director on 20 December 2015	View PDF Appointment of Mr Alex Woolf as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP01	Appointment of Mrs Kelly Davis as a director on 20 December 2015	View PDF Appointment of Mrs Kelly Davis as a director on 20 December 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	TM01	Termination of appointment of Elaine Jones as a director on 26 November 2015	View PDF Termination of appointment of Elaine Jones as a director on 26 November 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	AA01	Previous accounting period extended from 31 January 2015 to 30 June 2015	View PDF Previous accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
27 Jul 2015	AP01	Appointment of Mr Paul Baldwin as a director on 6 July 2015	View PDF Appointment of Mr Paul Baldwin as a director on 6 July 2015 - link opens in a new window - 2 pages (2 pages)

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