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Company number 06960313

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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)
05 Feb 2025	TM01	Termination of appointment of Frances Elizabeth Carter as a director on 31 January 2025	View PDF Termination of appointment of Frances Elizabeth Carter as a director on 31 January 2025 - link opens in a new window - 1 page (1 page)
07 Jan 2025	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
15 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	TM01	Termination of appointment of Kathryn Louise Summerside as a director on 20 June 2024	View PDF Termination of appointment of Kathryn Louise Summerside as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
31 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Nov 2023	TM01	Termination of appointment of Philip John Kelly as a director on 26 October 2023	View PDF Termination of appointment of Philip John Kelly as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	TM01	Termination of appointment of Andrew John Murphy as a director on 25 March 2023	View PDF Termination of appointment of Andrew John Murphy as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 35 pages (35 pages)
26 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AP01	Appointment of Mr Stephen Lawson as a director on 15 February 2022	View PDF Appointment of Mr Stephen Lawson as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Ms Kathryn Louise Summerside as a director on 15 February 2022	View PDF Appointment of Ms Kathryn Louise Summerside as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
27 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	TM01	Termination of appointment of Matthew James Humphreys as a director on 16 July 2021	View PDF Termination of appointment of Matthew James Humphreys as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
24 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 30 pages (30 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2018	CH01	Director's details changed for Andrew John Murphy on 17 July 2018	View PDF Director's details changed for Andrew John Murphy on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	TM01	Termination of appointment of Rufiat Folahan Shomade as a director on 5 September 2017	View PDF Termination of appointment of Rufiat Folahan Shomade as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)

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