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Company number 09670319

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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 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 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 - 15 pages (15 pages)
10 Aug 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	TM01	Termination of appointment of Sharon Lorraine Wood as a director on 1 July 2023	View PDF Termination of appointment of Sharon Lorraine Wood as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	TM01	Termination of appointment of Arthur Gordon Lishman as a director on 31 December 2022	View PDF Termination of appointment of Arthur Gordon Lishman as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 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 - 14 pages (14 pages)
30 Sep 2022	AP01	Appointment of Ms Anne Allis as a director on 30 September 2022	View PDF Appointment of Ms Anne Allis as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Paul Andrew Carter as a director on 13 January 2022	View PDF Appointment of Mr Paul Andrew Carter as a director on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mr Edward Lytton Deason on 15 October 2019	View PDF Director's details changed for Mr Edward Lytton Deason on 15 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Colin James Parselle on 1 December 2020	View PDF Director's details changed for Mr Colin James Parselle on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Sharon Lorraine Wood on 20 January 2016	View PDF Director's details changed for Sharon Lorraine Wood on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Ms Janet Lesley Russell on 12 September 2017	View PDF Director's details changed for Ms Janet Lesley Russell on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Arthur Gordon Lishman on 12 September 2017	View PDF Director's details changed for Mr Arthur Gordon Lishman on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Hans Bernard Lagerweij on 12 September 2017	View PDF Director's details changed for Mr Hans Bernard Lagerweij on 12 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CH01	Director's details changed for Mr Ian Simon Ailles on 2 February 2017	View PDF Director's details changed for Mr Ian Simon Ailles on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 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 - 16 pages (16 pages)
14 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Mr Colin James Parselle as a director on 1 December 2020	View PDF Appointment of Mr Colin James Parselle as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	TM01	Termination of appointment of Adrian Gerrard Noel Tighe as a director on 9 October 2020	View PDF Termination of appointment of Adrian Gerrard Noel Tighe as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM01	Termination of appointment of Peter Fankhauser as a director on 9 October 2020	View PDF Termination of appointment of Peter Fankhauser as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
12 Oct 2020	CH01	Director's details changed for Mr Gordon Lishman on 12 October 2020	View PDF Director's details changed for Mr Gordon Lishman on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	View PDF Confirmation statement made on 3 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP01	Appointment of Mr Edward Lytton Deason as a director on 15 October 2019	View PDF Appointment of Mr Edward Lytton Deason as a director on 15 October 2019 - link opens in a new window - 2 pages (2 pages)

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