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Company number 06706042

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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 Sep 2025	CS01	Confirmation statement made on 24 September 2025 with no updates	View PDF Confirmation statement made on 24 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2025	CH01	Director's details changed for Mrs Clare Mitchell on 16 April 2025	View PDF Director's details changed for Mrs Clare Mitchell on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	CH01	Director's details changed for Mr William Harold Stavert on 16 April 2025	View PDF Director's details changed for Mr William Harold Stavert on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
24 Sep 2025	CH01	Director's details changed for Mr Ross Grant on 16 April 2025	View PDF Director's details changed for Mr Ross Grant on 16 April 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025	AP01	Appointment of Ms Victoria Finn as a director on 20 May 2025	View PDF Appointment of Ms Victoria Finn as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025	AP01	Appointment of Mr Steve Crump as a director on 20 May 2025	View PDF Appointment of Mr Steve Crump as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
06 Jun 2025	AP01	Appointment of Mr Luke Collins-Hayes as a director on 20 May 2025	View PDF Appointment of Mr Luke Collins-Hayes as a director on 20 May 2025 - link opens in a new window - 2 pages (2 pages)
03 Jun 2025	AA	Accounts for a small company made up to 30 September 2024	View PDF Accounts for a small company made up to 30 September 2024 - link opens in a new window - 36 pages (36 pages)
14 Jan 2025	TM01	Termination of appointment of Lucy Kathryn Warnes as a director on 2 January 2025	View PDF Termination of appointment of Lucy Kathryn Warnes as a director on 2 January 2025 - link opens in a new window - 1 page (1 page)
04 Oct 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	TM01	Termination of appointment of Penelope Anne Lenon as a director on 21 August 2024	View PDF Termination of appointment of Penelope Anne Lenon as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	TM01	Termination of appointment of Jackie Driver as a director on 18 September 2024	View PDF Termination of appointment of Jackie Driver as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 58 pages (58 pages)
15 Feb 2024	AP01	Appointment of Mrs Clare Mitchell as a director on 13 February 2024	View PDF Appointment of Mrs Clare Mitchell as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	TM01	Termination of appointment of Tanvir Ahmed as a director on 13 February 2024	View PDF Termination of appointment of Tanvir Ahmed as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CH01	Director's details changed for Mr William Harold Stavert on 2 November 2023	View PDF Director's details changed for Mr William Harold Stavert on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mrs Alison Lewis on 2 November 2023	View PDF Director's details changed for Mrs Alison Lewis on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH03	Secretary's details changed for Mr Craig Andrew Crowley on 2 November 2023	View PDF Secretary's details changed for Mr Craig Andrew Crowley on 2 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	CH01	Director's details changed for Mr Alan Wright on 2 October 2023	View PDF Director's details changed for Mr Alan Wright on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mrs Alison France on 2 October 2023	View PDF Director's details changed for Mrs Alison France on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mrs Jackie Driver on 2 October 2023	View PDF Director's details changed for Mrs Jackie Driver on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	CH01	Director's details changed for Mr Tanvir Ahmed on 2 October 2023	View PDF Director's details changed for Mr Tanvir Ahmed on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Mr Alan Wright as a director on 17 September 2023	View PDF Appointment of Mr Alan Wright as a director on 17 September 2023 - link opens in a new window - 2 pages (2 pages)

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