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Company number 07506866

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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)
28 Jan 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AP01	Appointment of Miss Sheena Anne Crombie as a director on 16 December 2024	View PDF Appointment of Miss Sheena Anne Crombie as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	AP01	Appointment of Mrs Alison Mooney as a director on 16 December 2024	View PDF Appointment of Mrs Alison Mooney as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Jan 2025	TM01	Termination of appointment of Patricia Walton as a director on 30 January 2024	View PDF Termination of appointment of Patricia Walton as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
31 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
12 Dec 2024	AP03	Appointment of Ania Danuta Stark-Ketcher as a secretary on 12 December 2024	View PDF Appointment of Ania Danuta Stark-Ketcher as a secretary on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	TM01	Termination of appointment of Ania Danuta Stark-Ketcher as a director on 12 December 2024	View PDF Termination of appointment of Ania Danuta Stark-Ketcher as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Mrs Ania Danuta Stark-Ketcher as a director on 20 May 2024	View PDF Appointment of Mrs Ania Danuta Stark-Ketcher as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM02	Termination of appointment of Andrew Hazeldine as a secretary on 11 April 2024	View PDF Termination of appointment of Andrew Hazeldine as a secretary on 11 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 42 pages (42 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
26 Oct 2022	TM01	Termination of appointment of Jean Matthews as a director on 17 October 2022	View PDF Termination of appointment of Jean Matthews as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM01	Termination of appointment of Eunice Walmsley as a director on 1 August 2022	View PDF Termination of appointment of Eunice Walmsley as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Mr Duncan Mccallum Lees as a director on 1 August 2022	View PDF Appointment of Mr Duncan Mccallum Lees as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	AP01	Appointment of Ms Christine Brookes as a director on 1 August 2022	View PDF Appointment of Ms Christine Brookes as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mrs Susan Holton on 8 March 2022	View PDF Director's details changed for Mrs Susan Holton on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AP01	Appointment of Mrs Susan Holton as a director on 31 January 2022	View PDF Appointment of Mrs Susan Holton as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM01	Termination of appointment of Kathleen Parkinson as a director on 31 January 2022	View PDF Termination of appointment of Kathleen Parkinson as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)

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