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Company number 07836140

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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 Sep 2024	AP01	Appointment of Mr Lee James Farrell as a director on 25 September 2024	View PDF Appointment of Mr Lee James Farrell as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	CH01	Director's details changed for Mr Russel Pope on 25 September 2024	View PDF Director's details changed for Mr Russel Pope on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AP01	Appointment of Ms Faith Mary Mills as a director on 25 September 2024	View PDF Appointment of Ms Faith Mary Mills as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AP01	Appointment of Ms Chetna Vaghjiani as a director on 25 September 2024	View PDF Appointment of Ms Chetna Vaghjiani as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	AP01	Appointment of Mr Russel Pope as a director on 25 September 2024	View PDF Appointment of Mr Russel Pope as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	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 - 7 pages (7 pages) Download iXBRL
27 Oct 2023	TM01	Termination of appointment of Jane Elizabeth Henaughan as a director on 25 October 2023	View PDF Termination of appointment of Jane Elizabeth Henaughan as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 July 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 July 2023 - link opens in a new window - 1 page (1 page)
27 Sep 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 - 8 pages (8 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	MR01	Registration of charge 078361400001, created on 20 February 2023	View PDF Registration of charge 078361400001, created on 20 February 2023 - link opens in a new window - 16 pages (16 pages)
16 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 - 8 pages (8 pages) Download iXBRL
24 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 March 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 2 March 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Oct 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 - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	View PDF Current accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 May 2020	AP01	Appointment of Mrs Jane Elizabeth Henaughan as a director on 1 April 2020	View PDF Appointment of Mrs Jane Elizabeth Henaughan as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)

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