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Company number 07771465

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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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	CH01	Director's details changed for Mr Jonathan Peter Thomas Nuttall on 3 May 2024	View PDF Director's details changed for Mr Jonathan Peter Thomas Nuttall on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
16 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	View PDF Confirmation statement made on 10 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Michael Gerard Emmerich as a director on 30 June 2023	View PDF Termination of appointment of Michael Gerard Emmerich as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CH01	Director's details changed for Mrs Navneet Kaur Ogle on 26 June 2023	View PDF Director's details changed for Mrs Navneet Kaur Ogle on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Mr Jonathan Peter Thomas Nuttall on 26 June 2023	View PDF Director's details changed for Mr Jonathan Peter Thomas Nuttall on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CH01	Director's details changed for Miss Lucy Victoria Crompton on 26 June 2023	View PDF Director's details changed for Miss Lucy Victoria Crompton on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Peter Jason Mcintyre on 21 March 2023	View PDF Director's details changed for Peter Jason Mcintyre on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Mr Michael Gerard Emmerich on 21 March 2023	View PDF Director's details changed for Mr Michael Gerard Emmerich on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CH01	Director's details changed for Miss Lucy Victoria Crompton on 21 March 2023	View PDF Director's details changed for Miss Lucy Victoria Crompton on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 28 pages (28 pages)
01 Feb 2023	AP01	Appointment of Anna Katrin Martha Watkin as a director on 1 February 2023	View PDF Appointment of Anna Katrin Martha Watkin as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	TM01	Termination of appointment of Kathryn Mary August as a director on 13 January 2023	View PDF Termination of appointment of Kathryn Mary August as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	View PDF Confirmation statement made on 10 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 30 August 2022	View PDF Current accounting period extended from 30 June 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 27 pages (27 pages)
07 Dec 2021	CH01	Director's details changed for Mrs Naveet Kaur Ogle on 7 December 2021	View PDF Director's details changed for Mrs Naveet Kaur Ogle on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	TM01	Termination of appointment of Jim Lister as a director on 26 October 2021	View PDF Termination of appointment of Jim Lister as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	AP01	Appointment of Mrs Naveet Kaur Ogle as a director on 26 October 2021	View PDF Appointment of Mrs Naveet Kaur Ogle as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	View PDF Confirmation statement made on 10 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	TM01	Termination of appointment of Brendan Anthony Murden as a director on 30 September 2021	View PDF Termination of appointment of Brendan Anthony Murden as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Martin Antony Hanbury as a director on 7 September 2021	View PDF Appointment of Mr Martin Antony Hanbury as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Ms Louise Banahene as a director on 7 September 2021	View PDF Appointment of Ms Louise Banahene as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AP01	Appointment of Ms Helen Louise Pratten as a director on 7 September 2021	View PDF Appointment of Ms Helen Louise Pratten as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)

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