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Company number 07191893

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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)
13 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
28 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with no updates	View PDF Confirmation statement made on 16 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Mr David John Watson as a director on 24 November 2023	View PDF Appointment of Mr David John Watson as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Peter Mcdonald as a director on 24 November 2023	View PDF Appointment of Mr Peter Mcdonald as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Ms Janet Beake as a director on 24 November 2023	View PDF Appointment of Ms Janet Beake as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Simon John Mulchinock as a director on 24 November 2023	View PDF Appointment of Mr Simon John Mulchinock as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Kenneth John Ingleton as a director on 1 September 2023	View PDF Termination of appointment of Kenneth John Ingleton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Michael John Brown as a person with significant control on 25 October 2023	View PDF Notification of Michael John Brown as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 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 - 14 pages (14 pages)
25 Oct 2023	PSC07	Cessation of Raymond Frank Seager as a person with significant control on 25 October 2023	View PDF Cessation of Raymond Frank Seager as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of Kenneth John Ingleton as a person with significant control on 25 October 2023	View PDF Cessation of Kenneth John Ingleton as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of Michael John Brown as a person with significant control on 25 October 2023	View PDF Cessation of Michael John Brown as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	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 - 14 pages (14 pages)
25 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 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 - 14 pages (14 pages)
14 May 2021	CS01	Confirmation statement made on 16 March 2021 with no updates	View PDF Confirmation statement made on 16 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	TM01	Termination of appointment of Christopher Friday as a director on 15 March 2021	View PDF Termination of appointment of Christopher Friday as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	TM01	Termination of appointment of David Keith Lynch as a director on 15 March 2021	View PDF Termination of appointment of David Keith Lynch as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	AP01	Appointment of Mr Christopher Friday as a director on 30 October 2020	View PDF Appointment of Mr Christopher Friday as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2021	AP01	Appointment of Mr David Keith Lynch as a director on 30 October 2020	View PDF Appointment of Mr David Keith Lynch as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	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 - 14 pages (14 pages)
04 May 2020	CS01	Confirmation statement made on 16 March 2020 with no updates	View PDF Confirmation statement made on 16 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	PSC01	Notification of Raymond Frank Seager as a person with significant control on 27 February 2020	View PDF Notification of Raymond Frank Seager as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2020	AP01	Appointment of Mr Raymond Frank Seager as a director on 27 February 2020	View PDF Appointment of Mr Raymond Frank Seager as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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