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Company number 09079668

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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)
24 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
20 Feb 2024	CH01	Director's details changed for Mr Mark Anthony Bass on 20 February 2024	View PDF Director's details changed for Mr Mark Anthony Bass on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr John Duncan Hugh Danvers Macarthur on 20 February 2024	View PDF Director's details changed for Mr John Duncan Hugh Danvers Macarthur on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Kevin Justin Mccarthy on 20 February 2024	View PDF Director's details changed for Mr Kevin Justin Mccarthy on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Timothy Charles Jones on 20 February 2024	View PDF Director's details changed for Mr Timothy Charles Jones on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 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 - 11 pages (11 pages) Download iXBRL
03 Jul 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
19 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 - 9 pages (9 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with updates	View PDF Confirmation statement made on 10 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
04 Apr 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 - 10 pages (10 pages)
25 Jan 2022	CH01	Director's details changed for Mr Mark Anthony Bass on 25 January 2022	View PDF Director's details changed for Mr Mark Anthony Bass on 25 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	TM01	Termination of appointment of Suzanne Carey as a director on 17 December 2021	View PDF Termination of appointment of Suzanne Carey as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
07 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 - 10 pages (10 pages)
18 Jan 2021	CH01	Director's details changed for Mr Kevin Justin Mccarthy on 18 January 2021	View PDF Director's details changed for Mr Kevin Justin Mccarthy on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with updates	View PDF Confirmation statement made on 10 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 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 - 9 pages (9 pages)
03 Apr 2020	AP01	Appointment of Mr Timothy Charles Jones as a director on 1 April 2020	View PDF Appointment of Mr Timothy Charles Jones as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 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 - 10 pages (10 pages)
12 Oct 2018	AP01	Appointment of Suzanne Carey as a director on 2 August 2018	View PDF Appointment of Suzanne Carey as a director on 2 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	View PDF Confirmation statement made on 10 June 2018 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2018	TM01	Termination of appointment of Michael Hill as a director on 30 May 2018	View PDF Termination of appointment of Michael Hill as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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