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Company number 07404469

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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)
20 Nov 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	PSC07	Cessation of Keith George Aubrey as a person with significant control on 30 September 2019	View PDF Cessation of Keith George Aubrey as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Diane Margaret Featherstone as a person with significant control on 30 September 2019	View PDF Cessation of Diane Margaret Featherstone as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2024	PSC07	Cessation of Jane Isabella Horn as a person with significant control on 31 July 2021	View PDF Cessation of Jane Isabella Horn as a person with significant control on 31 July 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2024	TM01	Termination of appointment of Sharon Elizabeth Butcher as a director on 23 August 2024	View PDF Termination of appointment of Sharon Elizabeth Butcher as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 33 pages (33 pages)
16 Nov 2023	CS01	Confirmation statement made on 8 October 2023 with no updates	View PDF Confirmation statement made on 8 October 2023 with no updates - link opens in a new window - 2 pages (2 pages)
09 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 19 pages (19 pages)
18 Nov 2022	AP01	Appointment of Mr Paul Saxby as a director on 6 April 2022	View PDF Appointment of Mr Paul Saxby as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Ms Sharon Elizabeth Butcher as a director on 1 January 2022	View PDF Appointment of Ms Sharon Elizabeth Butcher as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Douglas Frederick Clements as a director on 1 July 2021	View PDF Appointment of Mr Douglas Frederick Clements as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Mr Robert Whittingham as a director on 1 July 2021	View PDF Appointment of Mr Robert Whittingham as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	CS01	Confirmation statement made on 8 October 2022 with updates	View PDF Confirmation statement made on 8 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	TM01	Termination of appointment of Sarah Anne Cox as a director on 15 December 2021	View PDF Termination of appointment of Sarah Anne Cox as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Jane Isabella Horn as a director on 1 February 2022	View PDF Termination of appointment of Jane Isabella Horn as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Robert Johnson as a director on 1 February 2022	View PDF Termination of appointment of Robert Johnson as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 16 pages (16 pages)
16 Nov 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CH01	Director's details changed for Mr Robert Johnson on 16 November 2021	View PDF Director's details changed for Mr Robert Johnson on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	AP01	Appointment of Mr Robert Johnson as a director on 1 July 2021	View PDF Appointment of Mr Robert Johnson as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	TM01	Termination of appointment of Patricia Elizabeth Wood as a director on 7 April 2021	View PDF Termination of appointment of Patricia Elizabeth Wood as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 13 pages (13 pages)
23 Nov 2020	AP01	Appointment of Sarah Anne Cox as a director on 9 October 2020	View PDF Appointment of Sarah Anne Cox as a director on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	TM01	Termination of appointment of Sarah Andrew as a director on 28 October 2020	View PDF Termination of appointment of Sarah Andrew as a director on 28 October 2020 - link opens in a new window - 1 page (1 page)

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