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Company number 06809593

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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)
08 Jan 2025	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 - 53 pages (53 pages)
09 Aug 2024	TM01	Termination of appointment of Therese Marie Bernadette Down as a director on 22 July 2024	View PDF Termination of appointment of Therese Marie Bernadette Down as a director on 22 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AP03	Appointment of Mrs Marion Jane Kenyon as a secretary on 2 May 2024	View PDF Appointment of Mrs Marion Jane Kenyon as a secretary on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr Peter Bruce Tack as a director on 2 May 2024	View PDF Appointment of Mr Peter Bruce Tack as a director on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	TM01	Termination of appointment of Matthew Bonham as a director on 19 October 2023	View PDF Termination of appointment of Matthew Bonham as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
04 Dec 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 - 34 pages (34 pages)
29 Aug 2023	TM01	Termination of appointment of Stuart Peter Hood as a director on 18 April 2023	View PDF Termination of appointment of Stuart Peter Hood as a director on 18 April 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mrs Susan Jayne Burton as a director on 18 October 2022	View PDF Appointment of Mrs Susan Jayne Burton as a director on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages)
16 Jun 2022	AP01	Appointment of Mr Ian Jones as a director on 7 March 2022	View PDF Appointment of Mr Ian Jones as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AP01	Appointment of Mrs Sarah Sophia Reece-Mills as a director on 19 November 2021	View PDF Appointment of Mrs Sarah Sophia Reece-Mills as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Edward James Stott as a director on 31 December 2021	View PDF Termination of appointment of Edward James Stott as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Nicola Frances Martin as a director on 31 December 2021	View PDF Termination of appointment of Nicola Frances Martin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of John Frederick Grundy as a director on 31 December 2021	View PDF Termination of appointment of John Frederick Grundy as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Linda Joan Cooke as a director on 31 December 2021	View PDF Termination of appointment of Linda Joan Cooke as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 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 - 34 pages (34 pages)
02 Dec 2021	AP01	Appointment of Mr Matthew Bonham as a director on 19 November 2021	View PDF Appointment of Mr Matthew Bonham as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Ms Therese Marie Bernadette Down as a director on 19 November 2021	View PDF Appointment of Ms Therese Marie Bernadette Down as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Stuart Peter Hood as a director on 19 November 2021	View PDF Appointment of Mr Stuart Peter Hood as a director on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	TM01	Termination of appointment of Philip Herbert Bamber as a director on 16 September 2021	View PDF Termination of appointment of Philip Herbert Bamber as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	TM01	Termination of appointment of David Stuart Ford as a director on 24 March 2021	View PDF Termination of appointment of David Stuart Ford as a director on 24 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	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 - 27 pages (27 pages) Download iXBRL

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