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Company number 06992206

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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)
25 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP03	Appointment of Mr Lee James Simpson as a secretary on 11 December 2019	View PDF Appointment of Mr Lee James Simpson as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	TM02	Termination of appointment of Laura Anne Mcilduff as a secretary on 11 December 2019	View PDF Termination of appointment of Laura Anne Mcilduff as a secretary on 11 December 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	TM01	Termination of appointment of John Albert Davis as a director on 21 August 2019	View PDF Termination of appointment of John Albert Davis as a director on 21 August 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates	View PDF Confirmation statement made on 12 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	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 - 17 pages (17 pages)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Feb 2018	TM01	Termination of appointment of Jane Watson as a director on 6 February 2018	View PDF Termination of appointment of Jane Watson as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
08 Feb 2018	TM01	Termination of appointment of Kate Elizabeth Nicklin as a director on 6 February 2018	View PDF Termination of appointment of Kate Elizabeth Nicklin as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2017	AP01	Appointment of Mr Alistair Neil Mcdonald as a director on 14 November 2017	View PDF Appointment of Mr Alistair Neil Mcdonald as a director on 14 November 2017 - link opens in a new window - 2 pages (2 pages)
16 Nov 2017	TM01	Termination of appointment of Helen Louise Kolster as a director on 16 November 2017	View PDF Termination of appointment of Helen Louise Kolster as a director on 16 November 2017 - link opens in a new window - 1 page (1 page)
18 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	View PDF Confirmation statement made on 12 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	TM01	Termination of appointment of Kate Elizabeth Nicklin as a director on 16 August 2017	View PDF Termination of appointment of Kate Elizabeth Nicklin as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
16 Aug 2017	TM01	Termination of appointment of Jane Watson as a director on 16 August 2017	View PDF Termination of appointment of Jane Watson as a director on 16 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AP01	Appointment of Mrs Jane Watson as a director on 9 August 2017	View PDF Appointment of Mrs Jane Watson as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	AP01	Appointment of Ms Kate Elizabeth Nicklin as a director on 9 August 2017	View PDF Appointment of Ms Kate Elizabeth Nicklin as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-02 - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	MISC	NE01	View PDF NE01 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-06-02 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2017	AP01	Appointment of Ms Kate Nicklin as a director on 24 April 2017	View PDF Appointment of Ms Kate Nicklin as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AP01	Appointment of Mr John Albert Davis as a director on 24 April 2017	View PDF Appointment of Mr John Albert Davis as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)

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