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Company number 07507682

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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 Nov 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 - 37 pages (37 pages)
04 Jul 2024	CH01	Director's details changed for Mrs Margaret Ann Lilley on 17 February 2024	View PDF Director's details changed for Mrs Margaret Ann Lilley on 17 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	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 - 35 pages (35 pages)
24 Jul 2023	AP01	Appointment of Mr Gordon May as a director on 21 July 2023	View PDF Appointment of Mr Gordon May as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Nicoleta Mezei as a director on 17 July 2023	View PDF Termination of appointment of Nicoleta Mezei as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Hazel Joan Vinson as a director on 10 February 2023	View PDF Termination of appointment of Hazel Joan Vinson as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 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 - 33 pages (33 pages)
15 Nov 2022	TM01	Termination of appointment of John Henry Moule Chamberlain as a director on 6 November 2022	View PDF Termination of appointment of John Henry Moule Chamberlain as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr John Henry Moule Chamberlain as a director on 30 July 2022	View PDF Appointment of Mr John Henry Moule Chamberlain as a director on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Michelle Jennings as a director on 30 July 2022	View PDF Termination of appointment of Michelle Jennings as a director on 30 July 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	TM01	Termination of appointment of Megan Pamela Jane Reeves as a director on 20 May 2022	View PDF Termination of appointment of Megan Pamela Jane Reeves as a director on 20 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	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 - 33 pages (33 pages)
05 May 2021	CH01	Director's details changed for Mr Evan Winter on 22 April 2021	View PDF Director's details changed for Mr Evan Winter on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Mrs Megan Pamela Jane Reeves as a director on 10 February 2021	View PDF Appointment of Mrs Megan Pamela Jane Reeves as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mrs Nicoleta Mezei as a director on 10 February 2021	View PDF Appointment of Mrs Nicoleta Mezei as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CH01	Director's details changed for Ms Michelle Jennings on 10 February 2021	View PDF Director's details changed for Ms Michelle Jennings on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 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 - 30 pages (30 pages)
27 Jul 2020	CH01	Director's details changed for Ms Michelle Jennings on 23 July 2020	View PDF Director's details changed for Ms Michelle Jennings on 23 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	TM01	Termination of appointment of Markelian Mico as a director on 23 July 2020	View PDF Termination of appointment of Markelian Mico as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CH01	Director's details changed for Rev Markelian Mico on 12 June 2020	View PDF Director's details changed for Rev Markelian Mico on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	CH01	Director's details changed for Mrs Margaret Ann Lilley on 12 June 2020	View PDF Director's details changed for Mrs Margaret Ann Lilley on 12 June 2020 - link opens in a new window - 2 pages (2 pages)

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