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Company number 00667817

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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)
01 Jul 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 May 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 38 pages (38 pages)
24 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	TM01	Termination of appointment of James Davies as a director on 16 April 2024	View PDF Termination of appointment of James Davies as a director on 16 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM02	Termination of appointment of John Frederick Taylor as a secretary on 10 April 2024	View PDF Termination of appointment of John Frederick Taylor as a secretary on 10 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AP03	Appointment of Mrs Michele Ann Walsh as a secretary on 21 March 2024	View PDF Appointment of Mrs Michele Ann Walsh as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mrs Victoria Cheeseman as a director on 25 January 2024	View PDF Appointment of Mrs Victoria Cheeseman as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mrs Janet Crane as a director on 2 January 2024	View PDF Appointment of Mrs Janet Crane as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP03	Appointment of Mr John Frederick Taylor as a secretary on 23 October 2023	View PDF Appointment of Mr John Frederick Taylor as a secretary on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of Andrew Fernando as a secretary on 22 October 2023	View PDF Termination of appointment of Andrew Fernando as a secretary on 22 October 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages)
16 Nov 2022	TM01	Termination of appointment of Pauline Jean Stoffberg as a director on 29 June 2022	View PDF Termination of appointment of Pauline Jean Stoffberg as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	TM01	Termination of appointment of Sarah Judith Bradley as a director on 16 March 2022	View PDF Termination of appointment of Sarah Judith Bradley as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	TM01	Termination of appointment of Claire Tenenbaum as a director on 16 March 2022	View PDF Termination of appointment of Claire Tenenbaum as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 39 pages (39 pages)
18 Jan 2022	AP01	Appointment of Mrs Hannah Davies as a director on 31 December 2021	View PDF Appointment of Mrs Hannah Davies as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Kerry Stylski as a director on 31 December 2021	View PDF Termination of appointment of Kerry Stylski as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM02	Termination of appointment of John Frederick Taylor as a secretary on 1 October 2021	View PDF Termination of appointment of John Frederick Taylor as a secretary on 1 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP03	Appointment of Mr Andrew Fernando as a secretary on 1 October 2021	View PDF Appointment of Mr Andrew Fernando as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AP01	Appointment of Mr James Davies as a director on 30 June 2021	View PDF Appointment of Mr James Davies as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	TM01	Termination of appointment of Roger Macdonald Morris as a director on 30 June 2021	View PDF Termination of appointment of Roger Macdonald Morris as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of John Gerald Cahill as a director on 30 June 2021	View PDF Termination of appointment of John Gerald Cahill as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)

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