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Company number 07182183

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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)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with updates	View PDF Confirmation statement made on 9 March 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 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)
05 Dec 2023	TM01	Termination of appointment of Georgina Jane Chard as a director on 22 November 2023	View PDF Termination of appointment of Georgina Jane Chard as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
04 Nov 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)
09 Aug 2022	AP03	Appointment of Lisa Michelle Boileau as a secretary on 19 May 2022	View PDF Appointment of Lisa Michelle Boileau as a secretary on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM01	Termination of appointment of Meryl Suzanne Ward as a director on 18 October 2021	View PDF Termination of appointment of Meryl Suzanne Ward as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Rev Canon Alan John Robson on 5 February 2021	View PDF Director's details changed for Rev Canon Alan John Robson on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Andrew Thomas Hawes on 5 February 2021	View PDF Director's details changed for Mr Andrew Thomas Hawes on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CH01	Director's details changed for Mr Andrew Thomas Hawes on 5 February 2021	View PDF Director's details changed for Mr Andrew Thomas Hawes on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
13 Nov 2020	AP01	Appointment of Mrs Sophie Jane Dunn as a director on 12 October 2020	View PDF Appointment of Mrs Sophie Jane Dunn as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Alexander Godfrey as a director on 20 August 2020	View PDF Appointment of Alexander Godfrey as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Michael Anthony Molyneux as a director on 12 October 2020	View PDF Termination of appointment of Michael Anthony Molyneux as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	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 - 2 pages (2 pages)
07 Sep 2020	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 - 2 pages (2 pages)
07 Sep 2020	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 - 2 pages (2 pages)
07 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Sep 2020	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 - 3 pages (3 pages)
07 Sep 2020	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 - 2 pages (2 pages)
07 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Sep 2020	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 - 2 pages (2 pages)

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