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Company number 07384409

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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)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 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 - 27 pages (27 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Ms Anne Hartland as a director on 22 September 2023	View PDF Appointment of Ms Anne Hartland as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr Ian Hamilton as a director on 22 September 2023	View PDF Appointment of Mr Ian Hamilton as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mrs Penelope Ann Hamilton as a director on 22 September 2023	View PDF Appointment of Mrs Penelope Ann Hamilton as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Edward Down as a director on 20 June 2023	View PDF Appointment of Mr Edward Down as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Robert David Picken as a director on 20 June 2023	View PDF Termination of appointment of Robert David Picken as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of David Lawrence Oakley as a director on 20 June 2023	View PDF Termination of appointment of David Lawrence Oakley as a director on 20 June 2023 - link opens in a new window - 1 page (1 page)
21 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 - 28 pages (28 pages) Download iXBRL
02 Feb 2023	TM01	Termination of appointment of Michael David Hurst as a director on 24 January 2023	View PDF Termination of appointment of Michael David Hurst as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Patricia Lewis as a director on 30 August 2022	View PDF Termination of appointment of Patricia Lewis as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
21 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 - 29 pages (29 pages) Download iXBRL
05 Oct 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Mr Andrew Stephen Bule as a director on 21 August 2021	View PDF Appointment of Mr Andrew Stephen Bule as a director on 21 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Robert David Picken as a director on 4 August 2021	View PDF Appointment of Mr Robert David Picken as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 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 - 28 pages (28 pages) Download iXBRL
25 Jun 2021	TM01	Termination of appointment of Natalie Sherlock as a director on 24 June 2021	View PDF Termination of appointment of Natalie Sherlock as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Maria Ann Peters as a director on 24 June 2021	View PDF Termination of appointment of Maria Ann Peters as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	TM01	Termination of appointment of Richard Leopold Peacocke as a director on 24 June 2021	View PDF Termination of appointment of Richard Leopold Peacocke as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 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 - 26 pages (26 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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