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Company number 06804475

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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)
29 Jan 2025	CS01	Confirmation statement made on 28 January 2025 with updates	View PDF Confirmation statement made on 28 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2024	TM01	Termination of appointment of Martin Paul Elliott as a director on 12 December 2024	View PDF Termination of appointment of Martin Paul Elliott as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA01	Previous accounting period extended from 31 December 2023 to 31 January 2024	View PDF Previous accounting period extended from 31 December 2023 to 31 January 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC07	Cessation of Luke Gidney as a person with significant control on 24 May 2024	View PDF Cessation of Luke Gidney as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AD01	Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY to 70 st. Mary Axe London EC3A 8BE on 28 May 2024	View PDF Registered office address changed from Coburg House St. Andrews Court Leeds LS3 1JY to 70 st. Mary Axe London EC3A 8BE on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM02	Termination of appointment of Luke Gidney as a secretary on 24 May 2024	View PDF Termination of appointment of Luke Gidney as a secretary on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Helen Gidney as a director on 24 May 2024	View PDF Termination of appointment of Helen Gidney as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Luke Timothy Gidney as a director on 24 May 2024	View PDF Termination of appointment of Luke Timothy Gidney as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC02	Notification of Linley & Simpson Limited as a person with significant control on 24 May 2024	View PDF Notification of Linley & Simpson Limited as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Ian Ronald Sutherland as a director on 24 May 2024	View PDF Appointment of Mr Ian Ronald Sutherland as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Martin Paul Elliott as a director on 24 May 2024	View PDF Appointment of Mr Martin Paul Elliott as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MR04	Satisfaction of charge 068044750001 in full	View PDF Satisfaction of charge 068044750001 in full - link opens in a new window - 1 page (1 page)
15 Mar 2024	MR04	Satisfaction of charge 068044750002 in full	View PDF Satisfaction of charge 068044750002 in full - link opens in a new window - 1 page (1 page)
28 Jan 2024	CS01	Confirmation statement made on 28 January 2024 with no updates	View PDF Confirmation statement made on 28 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Unaudited abridged accounts made up to 31 January 2020	View PDF Unaudited abridged accounts made up to 31 January 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-01 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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