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Company number 07365200

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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)
27 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	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)
27 Sep 2024	PSC07	Cessation of Paul Hammond as a person with significant control on 1 February 2024	View PDF Cessation of Paul Hammond as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC07	Cessation of Graham John Geal as a person with significant control on 1 February 2024	View PDF Cessation of Graham John Geal as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	PSC07	Cessation of Paul Michael Archer as a person with significant control on 1 February 2024	View PDF Cessation of Paul Michael Archer as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
18 Apr 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 - 23 pages (23 pages) Download iXBRL
03 Mar 2024	AP01	Appointment of Rev Sean Michael Carter as a director on 1 February 2024	View PDF Appointment of Rev Sean Michael Carter as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 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 - 23 pages (23 pages) Download iXBRL
23 Sep 2022	PSC01	Notification of Paul Michael Archer as a person with significant control on 31 December 2021	View PDF Notification of Paul Michael Archer as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Graham John Geal as a person with significant control on 31 December 2021	View PDF Notification of Graham John Geal as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC01	Notification of Paul Hammond as a person with significant control on 31 December 2021	View PDF Notification of Paul Hammond as a person with significant control on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 22 September 2022	View PDF Withdrawal of a person with significant control statement on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
05 May 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 - 23 pages (23 pages) Download iXBRL
18 Jan 2022	TM01	Termination of appointment of Philip Leonard Amos as a director on 31 December 2021	View PDF Termination of appointment of Philip Leonard Amos as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CH01	Director's details changed for Mr Paul Michael Archer on 15 September 2021	View PDF Director's details changed for Mr Paul Michael Archer on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
28 May 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 - 22 pages (22 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 24 pages (24 pages) Download iXBRL
20 Sep 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
10 May 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 - 25 pages (25 pages)
04 Oct 2018	CH01	Director's details changed for Mr Paul Hammond on 4 October 2018	View PDF Director's details changed for Mr Paul Hammond on 4 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with updates	View PDF Confirmation statement made on 14 September 2018 with updates - link opens in a new window - 3 pages (3 pages)

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