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Company number 07394459

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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)
24 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 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 - 13 pages (13 pages)
12 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 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 - 12 pages (12 pages)
08 Sep 2023	TM01	Termination of appointment of Neil Whiter as a director on 12 September 2022	View PDF Termination of appointment of Neil Whiter as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Catherine Mcgarvey as a director on 6 March 2023	View PDF Termination of appointment of Catherine Mcgarvey as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AP01	Appointment of Ms Sheila Josephine Frazer as a director on 4 September 2023	View PDF Appointment of Ms Sheila Josephine Frazer as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP01	Appointment of Ms Lucilla Imogen Mcgovern as a director on 3 July 2023	View PDF Appointment of Ms Lucilla Imogen Mcgovern as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	AP03	Appointment of Dr Peter Grainger as a secretary on 6 March 2023	View PDF Appointment of Dr Peter Grainger as a secretary on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	TM01	Termination of appointment of Zoe Haigh as a director on 21 June 2023	View PDF Termination of appointment of Zoe Haigh as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM02	Termination of appointment of Neil Whiter as a secretary on 6 March 2023	View PDF Termination of appointment of Neil Whiter as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	TM01	Termination of appointment of Christine Margaret Burns as a director on 6 March 2022	View PDF Termination of appointment of Christine Margaret Burns as a director on 6 March 2022 - link opens in a new window - 1 page (1 page)
07 Nov 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 - 11 pages (11 pages)
07 Oct 2022	CS01	Confirmation statement made on 1 October 2022 with no updates	View PDF Confirmation statement made on 1 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 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 - 12 pages (12 pages)
15 Oct 2021	AP01	Appointment of Ms Christine Margaret Burns as a director on 23 June 2021	View PDF Appointment of Ms Christine Margaret Burns as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Ms Judith Badger as a director on 1 March 2021	View PDF Appointment of Ms Judith Badger as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	CS01	Confirmation statement made on 1 October 2021 with no updates	View PDF Confirmation statement made on 1 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Michael Noall Gardner as a director on 31 December 2020	View PDF Termination of appointment of Michael Noall Gardner as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	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 - 12 pages (12 pages)
01 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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