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Company number 06891597

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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)
24 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	View PDF Confirmation statement made on 29 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
18 Aug 2023	TM01	Termination of appointment of Andrew David Carlile Wingate as a director on 20 September 2022	View PDF Termination of appointment of Andrew David Carlile Wingate as a director on 20 September 2022 - link opens in a new window - 1 page (1 page)
16 May 2023	AD01	Registered office address changed from 36 Upper Bedford Street Brighton BN2 1BD England to 36 Upper Bedford Street Brighton BN2 1JP on 16 May 2023	View PDF Registered office address changed from 36 Upper Bedford Street Brighton BN2 1BD England to 36 Upper Bedford Street Brighton BN2 1JP on 16 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	View PDF Confirmation statement made on 29 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	TM01	Termination of appointment of Ezinda Franklin-Houtzager as a director on 14 June 2022	View PDF Termination of appointment of Ezinda Franklin-Houtzager as a director on 14 June 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
29 Apr 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Kieron James O'brien as a director on 14 September 2021	View PDF Termination of appointment of Kieron James O'brien as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
10 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
29 Apr 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	AP01	Appointment of Mr Alexander John Sutton as a director on 7 April 2020	View PDF Appointment of Mr Alexander John Sutton as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Jyoti Kakad as a director on 7 April 2020	View PDF Appointment of Mr Jyoti Kakad as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Mr Andrew Martyn Jackson as a director on 7 April 2020	View PDF Appointment of Mr Andrew Martyn Jackson as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	AP01	Appointment of Ms Ezinda Franklin-Houtzager as a director on 7 April 2020	View PDF Appointment of Ms Ezinda Franklin-Houtzager as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
05 Jun 2019	CS01	Confirmation statement made on 29 April 2019 with no updates	View PDF Confirmation statement made on 29 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM01	Termination of appointment of Mary-Jane Burkett as a director on 23 April 2019	View PDF Termination of appointment of Mary-Jane Burkett as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Nicholas Scott-Flynn as a director on 1 May 2018	View PDF Appointment of Mr Nicholas Scott-Flynn as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
14 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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