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Company number 08194767

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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)
17 Oct 2024	TM01	Termination of appointment of Sally Pauline Evans as a director on 3 October 2024	View PDF Termination of appointment of Sally Pauline Evans as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 25 pages (25 pages)
11 Sep 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	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)
03 Oct 2023	AP01	Appointment of Mrs Joanna Mc Garrigle as a director on 27 September 2023	View PDF Appointment of Mrs Joanna Mc Garrigle as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 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)
31 Aug 2022	CS01	Confirmation statement made on 29 August 2022 with no updates	View PDF Confirmation statement made on 29 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 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 - 20 pages (20 pages)
06 Sep 2021	CS01	Confirmation statement made on 29 August 2021 with no updates	View PDF Confirmation statement made on 29 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 20 pages (20 pages)
26 Apr 2021	TM01	Termination of appointment of Lucy Ann Wood as a director on 19 April 2021	View PDF Termination of appointment of Lucy Ann Wood as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	AP01	Appointment of Mrs Jan Cubison as a director on 19 April 2021	View PDF Appointment of Mrs Jan Cubison as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with no updates	View PDF Confirmation statement made on 29 August 2020 with no updates - link opens in a new window - 3 pages (3 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 - 26 pages (26 pages)
09 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-03 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	CS01	Confirmation statement made on 29 August 2019 with no updates	View PDF Confirmation statement made on 29 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	TM01	Termination of appointment of Judith Buck as a director on 28 August 2019	View PDF Termination of appointment of Judith Buck as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
19 Mar 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 - 20 pages (20 pages)
11 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AP01	Appointment of Miss Sally Pauline Evans as a director on 1 September 2018	View PDF Appointment of Miss Sally Pauline Evans as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mrs Lucy Ann Wood as a director on 1 September 2018	View PDF Appointment of Mrs Lucy Ann Wood as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	AP01	Appointment of Mrs Alice May Curren as a director on 1 September 2018	View PDF Appointment of Mrs Alice May Curren as a director on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	TM01	Termination of appointment of Jan Cubison as a director on 1 September 2018	View PDF Termination of appointment of Jan Cubison as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)

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