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Company number 07690900

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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)
13 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	PSC04	Change of details for Mr Mark Kenneth Barnaby as a person with significant control on 29 May 2022	View PDF Change of details for Mr Mark Kenneth Barnaby as a person with significant control on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	PSC07	Cessation of Margaret Pauline Barnaby as a person with significant control on 29 May 2022	View PDF Cessation of Margaret Pauline Barnaby as a person with significant control on 29 May 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CH01	Director's details changed for Mr Mark Kenneth Barnaby on 6 June 2022	View PDF Director's details changed for Mr Mark Kenneth Barnaby on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	PSC04	Change of details for Mr Mark Kenneth Barnaby as a person with significant control on 6 June 2022	View PDF Change of details for Mr Mark Kenneth Barnaby as a person with significant control on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2022	TM01	Termination of appointment of Margaret Pauline Barnaby as a director on 29 May 2022	View PDF Termination of appointment of Margaret Pauline Barnaby as a director on 29 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr Mark Kenneth Barnaby as a director on 29 May 2022	View PDF Appointment of Mr Mark Kenneth Barnaby as a director on 29 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	View PDF Confirmation statement made on 4 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2021	AD01	Registered office address changed from Highgrove Portfield Gate Haverfordwest Pembrokeshire SA62 3LQ to 29 Courtenay Road Keynsham Bristol BS31 1JU on 6 July 2021	View PDF Registered office address changed from Highgrove Portfield Gate Haverfordwest Pembrokeshire SA62 3LQ to 29 Courtenay Road Keynsham Bristol BS31 1JU on 6 July 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	View PDF Confirmation statement made on 4 July 2020 with updates - link opens in a new window - 3 pages (3 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 5	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 5 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 3	View PDF Statement of capital following an allotment of shares on 1 April 2017 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	PSC04	Change of details for Mr Mark Kenneth Barnaby as a person with significant control on 19 July 2017	View PDF Change of details for Mr Mark Kenneth Barnaby as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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