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Company number 01408520

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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)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2024	AP01	Appointment of Mark Newbery as a director on 14 February 2024	View PDF Appointment of Mark Newbery as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 50 pages (50 pages)
22 Feb 2024	TM01	Termination of appointment of Lindsey Caroline Cox as a director on 16 February 2024	View PDF Termination of appointment of Lindsey Caroline Cox as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM01	Termination of appointment of Berit Thoresen as a director on 31 December 2023	View PDF Termination of appointment of Berit Thoresen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Mark Newbery as a director on 9 February 2023	View PDF Termination of appointment of Mark Newbery as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Emma Clare Vogelmann as a director on 9 February 2023	View PDF Termination of appointment of Emma Clare Vogelmann as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 33 pages (33 pages)
28 Sep 2022	TM01	Termination of appointment of Brenda Parkes as a director on 28 September 2022	View PDF Termination of appointment of Brenda Parkes as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of John Patrick Horan as a director on 28 September 2022	View PDF Termination of appointment of John Patrick Horan as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AP01	Appointment of Ms Helen Julia Madeleine Mcfatridge as a director on 6 May 2022	View PDF Appointment of Ms Helen Julia Madeleine Mcfatridge as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AP01	Appointment of Ms Eleanor Hassall as a director on 6 May 2022	View PDF Appointment of Ms Eleanor Hassall as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Lindsey Caroline Cox as a director on 28 January 2022	View PDF Appointment of Lindsey Caroline Cox as a director on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 32 pages (32 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	TM01	Termination of appointment of Richard Alan Watts as a director on 17 November 2020	View PDF Termination of appointment of Richard Alan Watts as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 30 pages (30 pages)
13 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
09 Sep 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	CS01	Confirmation statement made on 12 July 2020 with no updates	View PDF Confirmation statement made on 12 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AP01	Appointment of Mr Edward John Richards as a director on 30 June 2020	View PDF Appointment of Mr Edward John Richards as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)

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