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Company number 07079874

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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 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
01 Oct 2024	CS01	Confirmation statement made on 21 September 2024 with no updates	View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 20 pages (20 pages)
03 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 20 pages (20 pages)
23 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 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 - 21 pages (21 pages)
21 Sep 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 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 - 51 pages (51 pages)
27 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	TM01	Termination of appointment of Stephen Joseph Mccauley as a director on 17 February 2020	View PDF Termination of appointment of Stephen Joseph Mccauley as a director on 17 February 2020 - link opens in a new window - 1 page (1 page)
13 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	View PDF Confirmation statement made on 13 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	CH01	Director's details changed for Mr Andrew Michael Mitchell on 13 September 2019	View PDF Director's details changed for Mr Andrew Michael Mitchell on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	CH01	Director's details changed for Lucy Newmark on 22 July 2019	View PDF Director's details changed for Lucy Newmark on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 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 - 38 pages (38 pages)
24 Jul 2019	AP01	Appointment of Mr Andrew Michael Mitchell as a director on 22 July 2019	View PDF Appointment of Mr Andrew Michael Mitchell as a director on 22 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Feb 2019	TM01	Termination of appointment of Katherine Belinda Llewellyn as a director on 8 February 2019	View PDF Termination of appointment of Katherine Belinda Llewellyn as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
28 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Apr 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 - 34 pages (34 pages)
03 Apr 2018	AP01	Appointment of Mr Marcus Starling as a director on 14 December 2017	View PDF Appointment of Mr Marcus Starling as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Carole Vanessa Frost as a director on 28 March 2018	View PDF Termination of appointment of Carole Vanessa Frost as a director on 28 March 2018 - link opens in a new window - 1 page (1 page)
28 Mar 2018	AP01	Appointment of Mr Ian Henn as a director on 14 December 2017	View PDF Appointment of Mr Ian Henn as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AP01	Appointment of Dr Susan Margaret Horner as a director on 14 December 2017	View PDF Appointment of Dr Susan Margaret Horner as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 28 pages (28 pages)

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