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Company number 07007031

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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)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AD01	Registered office address changed from Unit 5C Park Farm Chichester Road Arundel West Sussex BN18 0AG to E2 Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 5 December 2023	View PDF Registered office address changed from Unit 5C Park Farm Chichester Road Arundel West Sussex BN18 0AG to E2 Arundel Court Park Bottom Arundel West Sussex BN18 0AA on 5 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
24 Nov 2023	TM01	Termination of appointment of Kalpna Sharma as a director on 23 November 2023	View PDF Termination of appointment of Kalpna Sharma as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Sue Hepburn as a director on 25 May 2023	View PDF Termination of appointment of Sue Hepburn as a director on 25 May 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP01	Appointment of Ms Holly Baker as a director on 24 November 2022	View PDF Appointment of Ms Holly Baker as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP03	Appointment of Mr Edward Fry as a secretary on 24 November 2022	View PDF Appointment of Mr Edward Fry as a secretary on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AP01	Appointment of Mr Edward Fry as a director on 24 November 2022	View PDF Appointment of Mr Edward Fry as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages) Download iXBRL
13 Dec 2022	TM01	Termination of appointment of Millie Tara Abrahams as a director on 24 November 2022	View PDF Termination of appointment of Millie Tara Abrahams as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Gina Hobson as a director on 24 November 2022	View PDF Termination of appointment of Gina Hobson as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM02	Termination of appointment of Gina Hobson as a secretary on 24 November 2022	View PDF Termination of appointment of Gina Hobson as a secretary on 24 November 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RP04AP01	Second filing for the appointment of Mrs Sue Hepburn as a director	View PDF Second filing for the appointment of Mrs Sue Hepburn as a director - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP01	Appointment of Ms Kalpna Sharma as a director on 25 November 2021	View PDF Appointment of Ms Kalpna Sharma as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mrs Heather Higginson as a director on 25 November 2021	View PDF Appointment of Mrs Heather Higginson as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Tim Ridgway as a director on 25 November 2021	View PDF Appointment of Mr Tim Ridgway as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Mar 2021	TM01	Termination of appointment of Peter Alan Crowe as a director on 10 February 2021	View PDF Termination of appointment of Peter Alan Crowe as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Alyson Lindsay Bowman as a director on 26 November 2020	View PDF Termination of appointment of Alyson Lindsay Bowman as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	TM01	Termination of appointment of Ruth Blanco as a director on 26 November 2020	View PDF Termination of appointment of Ruth Blanco as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	RP04AP01	Second filing for the appointment of Mr Vince Mewett as a director	View PDF Second filing for the appointment of Mr Vince Mewett as a director - link opens in a new window - 3 pages (3 pages)

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