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Company number 07395287

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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)
08 Nov 2024	TM01	Termination of appointment of Michael David George as a director on 24 October 2024	View PDF Termination of appointment of Michael David George as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Mark John Goddard as a director on 24 October 2024	View PDF Termination of appointment of Mark John Goddard as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 073952870003 in full	View PDF Satisfaction of charge 073952870003 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 073952870004 in full	View PDF Satisfaction of charge 073952870004 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 073952870005 in full	View PDF Satisfaction of charge 073952870005 in full - link opens in a new window - 1 page (1 page)
22 Oct 2024	AA	Full accounts made up to 4 February 2024	View PDF Full accounts made up to 4 February 2024 - link opens in a new window - 20 pages (20 pages)
09 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	MR01	Registration of charge 073952870005, created on 21 December 2023	View PDF Registration of charge 073952870005, created on 21 December 2023 - link opens in a new window - 84 pages (84 pages)
30 Oct 2023	AA	Full accounts made up to 5 February 2023	View PDF Full accounts made up to 5 February 2023 - link opens in a new window - 20 pages (20 pages)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 30 January 2022	View PDF Full accounts made up to 30 January 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 16 pages (16 pages)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	MR01	Registration of charge 073952870004, created on 22 April 2021	View PDF Registration of charge 073952870004, created on 22 April 2021 - link opens in a new window - 90 pages (90 pages)
27 Jan 2021	AA	Full accounts made up to 2 February 2020	View PDF Full accounts made up to 2 February 2020 - link opens in a new window - 16 pages (16 pages)
05 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with no updates	View PDF Confirmation statement made on 4 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 3 February 2019	View PDF Full accounts made up to 3 February 2019 - link opens in a new window - 15 pages (15 pages)
11 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Full accounts made up to 4 February 2018	View PDF Full accounts made up to 4 February 2018 - link opens in a new window - 13 pages (13 pages)
14 Feb 2018	TM01	Termination of appointment of George Bryan Lawrence Wardman as a director on 5 February 2018	View PDF Termination of appointment of George Bryan Lawrence Wardman as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
10 Nov 2017	AP01	Appointment of Michael David George as a director on 27 October 2017	View PDF Appointment of Michael David George as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	AP01	Appointment of Mr Mark John Goddard as a director on 27 October 2017	View PDF Appointment of Mr Mark John Goddard as a director on 27 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	TM01	Termination of appointment of Clive Henry Preston as a director on 27 October 2017	View PDF Termination of appointment of Clive Henry Preston as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)

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