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Company number 07086601

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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)
06 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 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 - 20 pages (20 pages)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 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 - 18 pages (18 pages)
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 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)
24 Feb 2021	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 - 18 pages (18 pages)
01 Feb 2021	CH01	Director's details changed for Mr Brian Quavar on 26 October 2020	View PDF Director's details changed for Mr Brian Quavar on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	CS01	Confirmation statement made on 25 November 2019 with updates	View PDF Confirmation statement made on 25 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 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)
22 Dec 2018	TM01	Termination of appointment of Yvonne Christie as a director on 21 December 2018	View PDF Termination of appointment of Yvonne Christie as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	View PDF Confirmation statement made on 25 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2018	AP01	Appointment of Ms Yvonne Christie as a director on 16 October 2018	View PDF Appointment of Ms Yvonne Christie as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AP01	Appointment of Mr Brian Quavar as a director on 16 October 2018	View PDF Appointment of Mr Brian Quavar as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	TM01	Termination of appointment of Joelyn Rolston-Esdelle as a director on 16 October 2018	View PDF Termination of appointment of Joelyn Rolston-Esdelle as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	TM01	Termination of appointment of Alan Roy Burgess as a director on 16 October 2018	View PDF Termination of appointment of Alan Roy Burgess as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
07 Sep 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 - 19 pages (19 pages)
06 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	View PDF Confirmation statement made on 25 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2017	PSC04	Change of details for Dr Yansie Rolston as a person with significant control on 1 November 2017	View PDF Change of details for Dr Yansie Rolston as a person with significant control on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed for Ms Joelyn Rolston-Esdelle on 1 November 2017	View PDF Director's details changed for Ms Joelyn Rolston-Esdelle on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Dr Yansie Rolston on 1 December 2017	View PDF Director's details changed for Dr Yansie Rolston on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Dr Yansie Rolston on 1 December 2017	View PDF Director's details changed for Dr Yansie Rolston on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Alan Roy Burgess on 1 December 2017	View PDF Director's details changed for Mr Alan Roy Burgess on 1 December 2017 - link opens in a new window - 2 pages (2 pages)

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