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Company number 07115198

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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)
02 May 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AP01	Appointment of Mr Jeremy Harrod as a director on 12 September 2023	View PDF Appointment of Mr Jeremy Harrod as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Janet Sara Brand as a director on 12 September 2023	View PDF Termination of appointment of Janet Sara Brand as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	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 - 10 pages (10 pages)
04 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 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 - 10 pages (10 pages)
06 Jun 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 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 - 10 pages (10 pages)
13 Apr 2021	CH01	Director's details changed for Mr Kevin Richard James Maddison on 13 April 2021	View PDF Director's details changed for Mr Kevin Richard James Maddison on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AP01	Appointment of Mrs Janet Sara Brand as a director on 22 March 2021	View PDF Appointment of Mrs Janet Sara Brand as a director on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	TM01	Termination of appointment of Philip Adam Bright as a director on 22 March 2021	View PDF Termination of appointment of Philip Adam Bright as a director on 22 March 2021 - link opens in a new window - 1 page (1 page)
16 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 - 11 pages (11 pages) Download iXBRL
15 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 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 - 19 pages (19 pages)
30 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	View PDF Confirmation statement made on 4 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 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 - 37 pages (37 pages)
09 Nov 2018	TM01	Termination of appointment of Richard Jeremy Weisfeld as a director on 1 November 2017	View PDF Termination of appointment of Richard Jeremy Weisfeld as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Audrey Ilana Zarach as a director on 1 November 2017	View PDF Termination of appointment of Audrey Ilana Zarach as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Robert Rosenthall as a director on 1 November 2017	View PDF Termination of appointment of Robert Rosenthall as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Mark Ellis as a director on 1 November 2017	View PDF Termination of appointment of Mark Ellis as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Julie Tucker as a director on 1 November 2017	View PDF Termination of appointment of Julie Tucker as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Karl Eric Sander as a director on 1 November 2017	View PDF Termination of appointment of Karl Eric Sander as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Fiona Aitman as a director on 1 November 2017	View PDF Termination of appointment of Fiona Aitman as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2018	TM01	Termination of appointment of Malcolm John Ozin as a director on 1 November 2017	View PDF Termination of appointment of Malcolm John Ozin as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)

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