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Company number 06943578

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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)
19 Jun 2024	CS01	Confirmation statement made on 8 June 2024 with updates	View PDF Confirmation statement made on 8 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Aug 2023	TM02	Termination of appointment of Natalie Louise Allan as a secretary on 1 August 2023	View PDF Termination of appointment of Natalie Louise Allan as a secretary on 1 August 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP01	Appointment of Mr Steve James as a director on 2 March 2023	View PDF Appointment of Mr Steve James as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2022	CH01	Director's details changed for Mr Michael William Davies on 1 September 2022	View PDF Director's details changed for Mr Michael William Davies on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AP01	Appointment of Mr Darren Ennis as a director on 25 March 2022	View PDF Appointment of Mr Darren Ennis as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Mark Pearson as a director on 25 March 2022	View PDF Appointment of Mr Mark Pearson as a director on 25 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC02	Notification of Providence Global Ltd as a person with significant control on 6 April 2016	View PDF Notification of Providence Global Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	PSC07	Cessation of Michael William Davies as a person with significant control on 9 July 2016	View PDF Cessation of Michael William Davies as a person with significant control on 9 July 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2021	PSC07	Cessation of Stephen Turner as a person with significant control on 9 June 2016	View PDF Cessation of Stephen Turner as a person with significant control on 9 June 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2021	MR04	Satisfaction of charge 069435780001 in full	View PDF Satisfaction of charge 069435780001 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	View PDF Confirmation statement made on 8 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	TM01	Termination of appointment of James Ronald Story as a director on 31 January 2019	View PDF Termination of appointment of James Ronald Story as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Aug 2018	PSC07	Cessation of Hugh Macdougall as a person with significant control on 18 February 2018	View PDF Cessation of Hugh Macdougall as a person with significant control on 18 February 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Hugh Macdougal as a director on 18 February 2018	View PDF Termination of appointment of Hugh Macdougal as a director on 18 February 2018 - link opens in a new window - 1 page (1 page)

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