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Company number 00924311

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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 Jan 2025	CH01	Director's details changed for Ms Erica Clare Marshall Cross on 1 January 2024	View PDF Director's details changed for Ms Erica Clare Marshall Cross on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
25 Sep 2024	CH01	Director's details changed for Dr Sharon Karima Brooke on 27 August 2024	View PDF Director's details changed for Dr Sharon Karima Brooke on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP01	Appointment of Dr Sharon Karima Brooke as a director on 25 April 2024	View PDF Appointment of Dr Sharon Karima Brooke as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	TM02	Termination of appointment of Jennifer Mary Allott as a secretary on 21 November 2023	View PDF Termination of appointment of Jennifer Mary Allott as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Robin Michael John Fishwick as a director on 27 April 2024	View PDF Termination of appointment of Robin Michael John Fishwick as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Peter Alan Ranken as a director on 27 April 2024	View PDF Termination of appointment of Peter Alan Ranken as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Martin Charles Appleton as a director on 27 April 2024	View PDF Termination of appointment of Martin Charles Appleton as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP03	Appointment of Ms Grace Mary Clara Burgess as a secretary on 4 March 2024	View PDF Appointment of Ms Grace Mary Clara Burgess as a secretary on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AP01	Appointment of Hilary Jane Patrick as a director on 22 April 2023	View PDF Appointment of Hilary Jane Patrick as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Jennifer Mary Brierley as a director on 22 April 2023	View PDF Appointment of Jennifer Mary Brierley as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Wendy Christine Gerard as a director on 22 April 2023	View PDF Termination of appointment of Wendy Christine Gerard as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Mary-Ellen Theresa Hammond as a director on 22 April 2023	View PDF Termination of appointment of Mary-Ellen Theresa Hammond as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Malcolm Bowker as a director on 22 November 2021	View PDF Termination of appointment of Malcolm Bowker as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
12 May 2022	AP01	Appointment of Ms Erica Clare Marshall Cross as a director on 22 April 2022	View PDF Appointment of Ms Erica Clare Marshall Cross as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Ms Beverley Ann Goddard as a director on 22 April 2022	View PDF Appointment of Ms Beverley Ann Goddard as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Oliver Mark Griffiths as a director on 22 April 2022	View PDF Termination of appointment of Oliver Mark Griffiths as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP03	Appointment of Mrs Jennifer Mary Allott as a secretary on 8 February 2022	View PDF Appointment of Mrs Jennifer Mary Allott as a secretary on 8 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2022	TM02	Termination of appointment of Simon John Phillips as a secretary on 8 February 2022	View PDF Termination of appointment of Simon John Phillips as a secretary on 8 February 2022 - link opens in a new window - 1 page (1 page)
31 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)

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