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Company number 01350939

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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)
07 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 57 pages (57 pages)
08 Aug 2023	TM01	Termination of appointment of Gurminder Kaur Kenth as a director on 1 August 2023	View PDF Termination of appointment of Gurminder Kaur Kenth as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 58 pages (58 pages)
28 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AP01	Appointment of Mr Philip Graham Dolling as a director on 15 June 2023	View PDF Appointment of Mr Philip Graham Dolling as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Miss Christine Bernáth as a director on 15 June 2023	View PDF Appointment of Miss Christine Bernáth as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Dr Laura Frances Crossley as a director on 15 June 2023	View PDF Appointment of Dr Laura Frances Crossley as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AP01	Appointment of Mr Alexander Michael Ratcliffe as a director on 15 June 2023	View PDF Appointment of Mr Alexander Michael Ratcliffe as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Brian Mark Gorski Mbe, Dl as a director on 15 June 2023	View PDF Termination of appointment of Brian Mark Gorski Mbe, Dl as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Claire Browne as a director on 15 June 2023	View PDF Termination of appointment of Claire Browne as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Dr Camilla Mary Stewart as a director on 16 June 2022	View PDF Appointment of Dr Camilla Mary Stewart as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Ms Charlotte Louise Morgan as a director on 16 June 2022	View PDF Appointment of Ms Charlotte Louise Morgan as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AP01	Appointment of Mrs Elizabeth Victoria Power as a director on 16 June 2022	View PDF Appointment of Mrs Elizabeth Victoria Power as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Marilyn Joy Scott as a director on 16 June 2022	View PDF Termination of appointment of Marilyn Joy Scott as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Caroline Louise Worthington as a director on 16 June 2022	View PDF Termination of appointment of Caroline Louise Worthington as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 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 - 57 pages (57 pages)
18 Mar 2022	TM01	Termination of appointment of Charles Thomas Norbert Brien as a director on 22 February 2022	View PDF Termination of appointment of Charles Thomas Norbert Brien as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
20 Jul 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 - 43 pages (43 pages)
05 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AP01	Appointment of Miss Gurminder Kaur Kenth as a director on 16 June 2021	View PDF Appointment of Miss Gurminder Kaur Kenth as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Mrs Sajida Carr as a director on 16 June 2021	View PDF Appointment of Mrs Sajida Carr as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AP01	Appointment of Ms Sarah Duthie as a director on 16 June 2021	View PDF Appointment of Ms Sarah Duthie as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Nathaniel Timothy Hepburn on 16 June 2021	View PDF Director's details changed for Mr Nathaniel Timothy Hepburn on 16 June 2021 - link opens in a new window - 2 pages (2 pages)

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