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Company number 07098916

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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)
23 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	View PDF Confirmation statement made on 22 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
05 Jun 2024	AP01	Appointment of Mr David Robinson as a director on 28 May 2024	View PDF Appointment of Mr David Robinson as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Ms Clare Rush as a director on 28 May 2024	View PDF Appointment of Ms Clare Rush as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Sally Louise Nicholson as a director on 28 May 2024	View PDF Termination of appointment of Sally Louise Nicholson as a director on 28 May 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	View PDF Confirmation statement made on 22 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
01 Feb 2023	AP01	Appointment of Ms Sally Louise Nicholson as a director on 30 January 2023	View PDF Appointment of Ms Sally Louise Nicholson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	TM01	Termination of appointment of Judith Mary Smith as a director on 13 December 2022	View PDF Termination of appointment of Judith Mary Smith as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	TM01	Termination of appointment of Lee Kinsville Buss-Blair as a director on 30 September 2022	View PDF Termination of appointment of Lee Kinsville Buss-Blair as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
25 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	View PDF Confirmation statement made on 22 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
05 Jul 2021	AP01	Appointment of Mr Lee Kinsville Buss-Blair as a director on 29 June 2021	View PDF Appointment of Mr Lee Kinsville Buss-Blair as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Andrew Philip Oates as a director on 27 April 2021	View PDF Termination of appointment of Andrew Philip Oates as a director on 27 April 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	View PDF Confirmation statement made on 22 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
21 Jul 2020	AP01	Appointment of Ms Andrea Joanne Thorn as a director on 30 June 2020	View PDF Appointment of Ms Andrea Joanne Thorn as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Sarah Boyle as a director on 30 June 2020	View PDF Termination of appointment of Sarah Boyle as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	CH01	Director's details changed for Russell Norman on 5 August 2019	View PDF Director's details changed for Russell Norman on 5 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	View PDF Confirmation statement made on 22 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
12 Sep 2019	AP01	Appointment of Mr Andrew Philip Oates as a director on 3 September 2019	View PDF Appointment of Mr Andrew Philip Oates as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	TM01	Termination of appointment of Sandra Anne Rogers as a director on 3 September 2019	View PDF Termination of appointment of Sandra Anne Rogers as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)

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