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Company number 07398883

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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)
10 Dec 2023	TM01	Termination of appointment of Claudius Alister Wallace as a director on 24 October 2023	View PDF Termination of appointment of Claudius Alister Wallace as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	TM01	Termination of appointment of Paul John Hollow as a director on 25 October 2023	View PDF Termination of appointment of Paul John Hollow as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
10 Dec 2023	PSC01	Notification of Richard David Harrison as a person with significant control on 25 October 2023	View PDF Notification of Richard David Harrison as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 10 December 2023	View PDF Withdrawal of a person with significant control statement on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages)
13 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2023	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
02 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages)
25 Jul 2021	CH01	Director's details changed for Richard David Harrison on 1 March 2021	View PDF Director's details changed for Richard David Harrison on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages)
07 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with no updates	View PDF Confirmation statement made on 6 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
20 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with no updates	View PDF Confirmation statement made on 6 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages)
12 Jan 2018	CH01	Director's details changed for Ms Vicky Naylor on 12 January 2018	View PDF Director's details changed for Ms Vicky Naylor on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	CH01	Director's details changed for Richard David Harrison on 12 January 2018	View PDF Director's details changed for Richard David Harrison on 12 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of Charles Henry Warner Holloway as a director on 31 October 2017	View PDF Termination of appointment of Charles Henry Warner Holloway as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)

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