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Company number 06632306

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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)
09 May 2024	AP01	Appointment of Mr Michael Billinghurst as a director on 7 February 2024	View PDF Appointment of Mr Michael Billinghurst as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr John Reynolds as a director on 3 April 2024	View PDF Appointment of Mr John Reynolds as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Ms Christine Slater as a director on 3 April 2024	View PDF Appointment of Ms Christine Slater as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP03	Appointment of Mr Duncan Cadge as a secretary on 3 April 2024	View PDF Appointment of Mr Duncan Cadge as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Helen Mary Hardy as a director on 7 February 2024	View PDF Termination of appointment of Helen Mary Hardy as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of David Frank Thomas as a director on 7 February 2024	View PDF Termination of appointment of David Frank Thomas as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
30 Oct 2023	AP01	Appointment of Ms Sue Melody Cliff as a director on 13 September 2023	View PDF Appointment of Ms Sue Melody Cliff as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	TM01	Termination of appointment of Judith Anne Bennington as a director on 7 June 2023	View PDF Termination of appointment of Judith Anne Bennington as a director on 7 June 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Duncan Ross Nicholson as a director on 10 October 2022	View PDF Termination of appointment of Duncan Ross Nicholson as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
26 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	TM01	Termination of appointment of Philip Andrew Bennett as a director on 30 March 2022	View PDF Termination of appointment of Philip Andrew Bennett as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	TM01	Termination of appointment of Marion Isobel Bowman as a director on 31 March 2022	View PDF Termination of appointment of Marion Isobel Bowman as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mrs Helen Mary Hardy as a director on 20 February 2022	View PDF Appointment of Mrs Helen Mary Hardy as a director on 20 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM01	Termination of appointment of Patric Alan Gilchrist as a director on 24 November 2021	View PDF Termination of appointment of Patric Alan Gilchrist as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of Gillian Nanette Rigg as a director on 24 November 2021	View PDF Termination of appointment of Gillian Nanette Rigg as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
12 Nov 2021	AP01	Appointment of Mr David Frank Thomas as a director on 1 November 2021	View PDF Appointment of Mr David Frank Thomas as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	TM01	Termination of appointment of Emma Heys as a director on 13 September 2021	View PDF Termination of appointment of Emma Heys as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	AP03	Appointment of Mr Robert Higgins as a secretary on 18 May 2021	View PDF Appointment of Mr Robert Higgins as a secretary on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AP01	Appointment of Mrs Susan Mary Moses as a director on 25 February 2021	View PDF Appointment of Mrs Susan Mary Moses as a director on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of Derek Cannon as a director on 15 January 2021	View PDF Termination of appointment of Derek Cannon as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)

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