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Company number 07063537

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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)
12 Dec 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages)
25 Jan 2023	TM01	Termination of appointment of Andrew Charles Carter as a director on 24 January 2023	View PDF Termination of appointment of Andrew Charles Carter as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 2 November 2022 with updates	View PDF Confirmation statement made on 2 November 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages)
11 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AP01	Appointment of Mr Anthony Michael Knowles as a director on 1 September 2021	View PDF Appointment of Mr Anthony Michael Knowles as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 17 pages (17 pages)
21 Apr 2021	TM01	Termination of appointment of Nicholas Millard as a director on 19 April 2021	View PDF Termination of appointment of Nicholas Millard as a director on 19 April 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 19 pages (19 pages)
06 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	View PDF Confirmation statement made on 2 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	TM01	Termination of appointment of John David Ramsden Walker as a director on 26 February 2020	View PDF Termination of appointment of John David Ramsden Walker as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
08 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CH01	Director's details changed for Andrew Charles Carter on 15 May 2019	View PDF Director's details changed for Andrew Charles Carter on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 18 pages (18 pages)
19 Aug 2019	CH01	Director's details changed for Andrew Charles Carter on 15 August 2019	View PDF Director's details changed for Andrew Charles Carter on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 18 pages (18 pages)
24 May 2018	AP01	Appointment of Mrs Bernice Mary Johnston as a director on 23 May 2018	View PDF Appointment of Mrs Bernice Mary Johnston as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	View PDF Confirmation statement made on 2 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 15 pages (15 pages)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2016	AA	Total exemption full accounts made up to 30 November 2015	View PDF Total exemption full accounts made up to 30 November 2015 - link opens in a new window - 27 pages (27 pages)
30 Aug 2016	AP01	Appointment of Mr Nicholas Millard as a director on 10 August 2016	View PDF Appointment of Mr Nicholas Millard as a director on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
11 Apr 2016	TM01	Termination of appointment of Sean Thomas Orsler as a director on 29 March 2016	View PDF Termination of appointment of Sean Thomas Orsler as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)

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