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Company number 07023130

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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)
08 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 23 pages (23 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AP01	Appointment of Mr Gary Hall as a director on 23 September 2021	View PDF Appointment of Mr Gary Hall as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 18 pages (18 pages)
14 Oct 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Ms Frances Caroline Felgate as a director on 7 July 2020	View PDF Appointment of Ms Frances Caroline Felgate as a director on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 17 pages (17 pages)
24 Nov 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2019	PSC07	Cessation of Catherine Mary Shovlin as a person with significant control on 24 January 2019	View PDF Cessation of Catherine Mary Shovlin as a person with significant control on 24 January 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
28 Jan 2019	AP01	Appointment of Mr David James Holloway as a director on 22 January 2019	View PDF Appointment of Mr David James Holloway as a director on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Catherine Mary Shovlin as a director on 22 January 2019	View PDF Termination of appointment of Catherine Mary Shovlin as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM01	Termination of appointment of Amritanshu Srivastava as a director on 22 January 2019	View PDF Termination of appointment of Amritanshu Srivastava as a director on 22 January 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
08 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 14 pages (14 pages)
08 May 2017	AP01	Appointment of Mr Amritanshu Srivastava as a director on 27 April 2017	View PDF Appointment of Mr Amritanshu Srivastava as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr David William Ryman Richards as a director on 27 April 2017	View PDF Appointment of Mr David William Ryman Richards as a director on 27 April 2017 - link opens in a new window - 2 pages (2 pages)

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