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Company number 06617821

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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)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Jun 2023	PSC07	Cessation of Ian James Thompson as a person with significant control on 13 June 2023	View PDF Cessation of Ian James Thompson as a person with significant control on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	PSC01	Notification of Stephen Michael O'hara as a person with significant control on 13 June 2023	View PDF Notification of Stephen Michael O'hara as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Ian James Thompson as a director on 13 June 2023	View PDF Termination of appointment of Ian James Thompson as a director on 13 June 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	AP01	Appointment of Mr Stephen Michael O'hara as a director on 13 June 2023	View PDF Appointment of Mr Stephen Michael O'hara as a director on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 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 - 6 pages (6 pages) Download iXBRL
15 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	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 - 7 pages (7 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	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 - 6 pages (6 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
11 Mar 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 - 7 pages (7 pages) Download iXBRL
24 Jul 2019	PSC04	Change of details for Mr Ian James Thompson as a person with significant control on 24 July 2019	View PDF Change of details for Mr Ian James Thompson as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	PSC07	Cessation of Benjamin Peter Ramsay as a person with significant control on 24 July 2019	View PDF Cessation of Benjamin Peter Ramsay as a person with significant control on 24 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Benjamin Peter Ramsay as a director on 24 July 2019	View PDF Termination of appointment of Benjamin Peter Ramsay as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	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 - 6 pages (6 pages)
03 Aug 2018	CH01	Director's details changed for Mr Benjamin Peter Ramsay on 28 July 2018	View PDF Director's details changed for Mr Benjamin Peter Ramsay on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Aug 2018	PSC04	Change of details for Mr Benjamin Peter Ramsay as a person with significant control on 28 July 2018	View PDF Change of details for Mr Benjamin Peter Ramsay as a person with significant control on 28 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	View PDF Confirmation statement made on 12 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
24 Apr 2017	AP01	Appointment of Mr Benjamin Peter Ramsay as a director on 24 April 2017	View PDF Appointment of Mr Benjamin Peter Ramsay as a director on 24 April 2017 - link opens in a new window - 2 pages (2 pages)

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