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Company number 07743026

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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)
24 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 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 - 15 pages (15 pages) Download iXBRL
19 Aug 2022	CH01	Director's details changed for Mr Timothy John Guy on 17 August 2022	View PDF Director's details changed for Mr Timothy John Guy on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Lucy Hall on 17 August 2022	View PDF Director's details changed for Lucy Hall on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 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 - 14 pages (14 pages) Download iXBRL
01 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 - 20 pages (20 pages)
28 Aug 2021	PSC01	Notification of Lucy Katharine Hall as a person with significant control on 6 April 2016	View PDF Notification of Lucy Katharine Hall as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	PSC01	Notification of Matthew Jacob Lamb as a person with significant control on 21 January 2020	View PDF Notification of Matthew Jacob Lamb as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	PSC01	Notification of Robert Andrew Harber as a person with significant control on 21 January 2020	View PDF Notification of Robert Andrew Harber as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	PSC01	Notification of Timothy John Guy as a person with significant control on 21 January 2020	View PDF Notification of Timothy John Guy as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC07	Cessation of Lucy Katharine Hall as a person with significant control on 1 August 2021	View PDF Cessation of Lucy Katharine Hall as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 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)
25 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	TM01	Termination of appointment of David Thomas Millington as a director on 26 July 2020	View PDF Termination of appointment of David Thomas Millington as a director on 26 July 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Timothy John Guy as a director on 10 February 2020	View PDF Appointment of Mr Timothy John Guy as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of John David Pearson as a director on 10 February 2020	View PDF Termination of appointment of John David Pearson as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2020	TM01	Termination of appointment of Gary Parker as a director on 10 February 2020	View PDF Termination of appointment of Gary Parker as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AP01	Appointment of Mr Robert Andrew Harber as a director on 21 January 2020	View PDF Appointment of Mr Robert Andrew Harber as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr David Thomas Millington as a director on 21 January 2020	View PDF Appointment of Mr David Thomas Millington as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	AP01	Appointment of Mr Matthew Jacob Lamb as a director on 21 January 2020	View PDF Appointment of Mr Matthew Jacob Lamb as a director on 21 January 2020 - 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 - 19 pages (19 pages)
21 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	View PDF Confirmation statement made on 17 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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