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Company number 06931828

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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 Dec 2023	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with no updates	View PDF Confirmation statement made on 23 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AP01	Appointment of Mrs Dawn Lewis as a director on 22 December 2020	View PDF Appointment of Mrs Dawn Lewis as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages)
27 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates	View PDF Confirmation statement made on 23 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	TM01	Termination of appointment of Penelope Jane Allen as a director on 27 December 2019	View PDF Termination of appointment of Penelope Jane Allen as a director on 27 December 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	View PDF Confirmation statement made on 23 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2018	AP01	Appointment of Mrs Barbara Anne Shore as a director on 11 December 2018	View PDF Appointment of Mrs Barbara Anne Shore as a director on 11 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages)
18 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Other company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Other company business 23/02/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Mar 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Mar 2018	TM01	Termination of appointment of Elspeth Alice Kirkman Parker as a director on 10 March 2018	View PDF Termination of appointment of Elspeth Alice Kirkman Parker as a director on 10 March 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	TM01	Termination of appointment of Anthony Brian Murphy as a director on 10 March 2018	View PDF Termination of appointment of Anthony Brian Murphy as a director on 10 March 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	TM01	Termination of appointment of Megan Fitzsimmons Barker as a director on 10 March 2018	View PDF Termination of appointment of Megan Fitzsimmons Barker as a director on 10 March 2018 - link opens in a new window - 1 page (1 page)
23 Dec 2017	CS01	Confirmation statement made on 23 December 2017 with no updates	View PDF Confirmation statement made on 23 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
05 Mar 2017	AP01	Appointment of Mr Anthony Brian Murphy as a director on 25 January 2017	View PDF Appointment of Mr Anthony Brian Murphy as a director on 25 January 2017 - link opens in a new window - 2 pages (2 pages)

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