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Company number 06913565

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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)
11 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	View PDF Confirmation statement made on 11 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2024	PSC07	Cessation of Jackie Smith as a person with significant control on 1 October 2024	View PDF Cessation of Jackie Smith as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AP01	Appointment of Mrs Barbara Bristow as a director on 16 October 2023	View PDF Appointment of Mrs Barbara Bristow as a director on 16 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2023	TM01	Termination of appointment of Paula Moffat as a director on 12 July 2023	View PDF Termination of appointment of Paula Moffat as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	PSC07	Cessation of Ruth Jaquiline Smith as a person with significant control on 12 July 2023	View PDF Cessation of Ruth Jaquiline Smith as a person with significant control on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Tracey Marshall as a director on 12 July 2023	View PDF Termination of appointment of Tracey Marshall as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Mark Ellis as a director on 12 July 2023	View PDF Termination of appointment of Mark Ellis as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Paula Moffat as a director on 5 December 2022	View PDF Appointment of Mrs Paula Moffat as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP01	Appointment of Mr Mark Ellis as a director on 5 December 2022	View PDF Appointment of Mr Mark Ellis as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Ms Elizabeth Eileen Lucas as a director on 17 September 2022	View PDF Appointment of Ms Elizabeth Eileen Lucas as a director on 17 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	AP01	Appointment of Dr Tracey Marshall as a director on 29 May 2022	View PDF Appointment of Dr Tracey Marshall as a director on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	TM01	Termination of appointment of Ruth Jacqueline Smith as a director on 17 September 2022	View PDF Termination of appointment of Ruth Jacqueline Smith as a director on 17 September 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC07	Cessation of Peter John Riley as a person with significant control on 3 January 2021	View PDF Cessation of Peter John Riley as a person with significant control on 3 January 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2021	AP01	Appointment of Mr Timothy Hirst as a director on 20 November 2020	View PDF Appointment of Mr Timothy Hirst as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Peter John Riley as a director on 4 January 2021	View PDF Termination of appointment of Peter John Riley as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 3 pages (3 pages)

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