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Company number 11452577

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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)
22 Dec 2024	PSC07	Cessation of Sarah Helen Renfrey as a person with significant control on 22 December 2024	View PDF Cessation of Sarah Helen Renfrey as a person with significant control on 22 December 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2024	AP01	Appointment of Kath Callaghan as a director on 22 December 2024	View PDF Appointment of Kath Callaghan as a director on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AP01	Appointment of Janet Imms as a director on 22 December 2024	View PDF Appointment of Janet Imms as a director on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AP01	Appointment of Mr Robert Henry Fryatt as a director on 22 December 2024	View PDF Appointment of Mr Robert Henry Fryatt as a director on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AP01	Appointment of Maria Gloria Aguilar as a director on 22 December 2024	View PDF Appointment of Maria Gloria Aguilar as a director on 22 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2024	TM01	Termination of appointment of Steven John Van Niekerk as a director on 20 July 2024	View PDF Termination of appointment of Steven John Van Niekerk as a director on 20 July 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	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 - 10 pages (10 pages)
14 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages)
24 Aug 2022	AAMD	Amended total exemption full accounts made up to 31 July 2020	View PDF Amended total exemption full accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
16 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	TM01	Termination of appointment of Hannah Louise Millard as a director on 28 October 2021	View PDF Termination of appointment of Hannah Louise Millard as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages)
16 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	CH01	Director's details changed for Mr Steven John Van Nierk on 23 June 2021	View PDF Director's details changed for Mr Steven John Van Nierk on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jun 2021	AP01	Appointment of Mr Steven John Van Nierk as a director on 23 June 2021	View PDF Appointment of Mr Steven John Van Nierk as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
16 May 2021	AP03	Appointment of Mr Barry Ian Dewdney as a secretary on 16 May 2021	View PDF Appointment of Mr Barry Ian Dewdney as a secretary on 16 May 2021 - link opens in a new window - 2 pages (2 pages)
09 May 2021	AP01	Appointment of Mrs Hannah Louise Millard as a director on 9 May 2021	View PDF Appointment of Mrs Hannah Louise Millard as a director on 9 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 24 pages (24 pages)
30 Apr 2021	CICCON	Change of name
30 Apr 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	View PDF Confirmation statement made on 5 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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