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Company number 07609904

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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)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Mrs Kay Elizabeth Holby as a director on 31 March 2024	View PDF Appointment of Mrs Kay Elizabeth Holby as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Ms Baljinder Sohi as a director on 31 March 2024	View PDF Appointment of Ms Baljinder Sohi as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Tejvir Sohi as a director on 31 March 2024	View PDF Appointment of Mr Tejvir Sohi as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Sarah Griffiths-Little as a director on 19 March 2024	View PDF Termination of appointment of Sarah Griffiths-Little as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM01	Termination of appointment of Mandy Helen Aldwin-Easton as a director on 1 April 2024	View PDF Termination of appointment of Mandy Helen Aldwin-Easton as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 23 pages (23 pages)
21 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	TM01	Termination of appointment of Susan Corbett as a director on 1 January 2023	View PDF Termination of appointment of Susan Corbett as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 23 pages (23 pages)
28 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 24 pages (24 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	TM01	Termination of appointment of Laura Levy as a director on 26 November 2020	View PDF Termination of appointment of Laura Levy as a director on 26 November 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AP01	Appointment of Mrs Sarah Griffiths-Little as a director on 11 September 2019	View PDF Appointment of Mrs Sarah Griffiths-Little as a director on 11 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 23 pages (23 pages)
25 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 22 pages (22 pages)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	TM01	Termination of appointment of Sarah Griffiths-Little as a director on 17 April 2019	View PDF Termination of appointment of Sarah Griffiths-Little as a director on 17 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CH01	Director's details changed for Mandy Helen Aldwin on 1 September 2018	View PDF Director's details changed for Mandy Helen Aldwin on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 20 pages (20 pages)
19 Apr 2018	TM01	Termination of appointment of Andrew Wood Rennie Corbett as a director on 14 April 2018	View PDF Termination of appointment of Andrew Wood Rennie Corbett as a director on 14 April 2018 - link opens in a new window - 1 page (1 page)
19 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	View PDF Confirmation statement made on 19 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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