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Company number 06826731

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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)
26 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
10 Nov 2023	AP03	Appointment of Ms Dawn Hawkins as a secretary on 26 September 2023	View PDF Appointment of Ms Dawn Hawkins as a secretary on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	TM02	Termination of appointment of Angela Crossley-Holland as a secretary on 26 September 2023	View PDF Termination of appointment of Angela Crossley-Holland as a secretary on 26 September 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	PSC01	Notification of Angela Shepherd as a person with significant control on 26 September 2023	View PDF Notification of Angela Shepherd as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Andrew James Bell as a director on 26 September 2023	View PDF Appointment of Mr Andrew James Bell as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Andrew James Newton as a director on 26 September 2023	View PDF Appointment of Mr Andrew James Newton as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Peter Barr as a person with significant control on 28 April 2023	View PDF Cessation of Peter Barr as a person with significant control on 28 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Peter Barr as a director on 28 April 2023	View PDF Termination of appointment of Peter Barr as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
14 Sep 2022	TM01	Termination of appointment of Rachael South as a director on 2 September 2022	View PDF Termination of appointment of Rachael South as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AP01	Appointment of Miss Melissa Miriam Mercuri as a director on 28 June 2022	View PDF Appointment of Miss Melissa Miriam Mercuri as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AP01	Appointment of Ms Sharon Davis as a director on 28 June 2022	View PDF Appointment of Ms Sharon Davis as a director on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	TM01	Termination of appointment of Emma Ward as a director on 3 September 2021	View PDF Termination of appointment of Emma Ward as a director on 3 September 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
08 Mar 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP01	Appointment of Mrs Mary Bond as a director on 20 December 2019	View PDF Appointment of Mrs Mary Bond as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM01	Termination of appointment of Jennifer Elizabeth Ann Truscott as a director on 20 December 2019	View PDF Termination of appointment of Jennifer Elizabeth Ann Truscott as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
04 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 37 pages (37 pages)

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