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Company number 01459149

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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)
21 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 46 pages (46 pages)
03 Oct 2024	AP01	Appointment of Fiona Jane Hammond as a director on 5 September 2024	View PDF Appointment of Fiona Jane Hammond as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Helen Geraldine Waring as a director on 5 September 2024	View PDF Termination of appointment of Helen Geraldine Waring as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Suzanne Stallard Hall as a director on 5 September 2024	View PDF Termination of appointment of Suzanne Stallard Hall as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	TM01	Termination of appointment of Anna Ghelli as a director on 8 July 2024	View PDF Termination of appointment of Anna Ghelli as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	TM02	Termination of appointment of Kate Firth as a secretary on 30 November 2023	View PDF Termination of appointment of Kate Firth as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP03	Appointment of Ms Susannah Hamblyn as a secretary on 30 November 2023	View PDF Appointment of Ms Susannah Hamblyn as a secretary on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
11 May 2023	RP04AP01	Second filing for the appointment of Hannah Powell as a director	View PDF Second filing for the appointment of Hannah Powell as a director - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	CH01	Director's details changed for Mr Sean George Cronin Sutclffe on 5 April 2023	View PDF Director's details changed for Mr Sean George Cronin Sutclffe on 5 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 45 pages (45 pages)
13 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AP01	Appointment of Mrs Alison Wright as a director on 23 November 2022	View PDF Appointment of Mrs Alison Wright as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Anna Ghelli as a director on 19 May 2022	View PDF Appointment of Anna Ghelli as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 42 pages (42 pages)
23 Sep 2021	TM01	Termination of appointment of Manjula Anna Phadnis as a director on 9 September 2021	View PDF Termination of appointment of Manjula Anna Phadnis as a director on 9 September 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 42 pages (42 pages)
14 Oct 2020	AP03	Appointment of Mrs Kate Firth as a secretary on 2 October 2020	View PDF Appointment of Mrs Kate Firth as a secretary on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	TM02	Termination of appointment of Ian Caren as a secretary on 2 October 2020	View PDF Termination of appointment of Ian Caren as a secretary on 2 October 2020 - link opens in a new window - 1 page (1 page)
20 May 2020	AP01	Appointment of Mrs Deborah Jane Edwards as a director on 23 January 2020	View PDF Appointment of Mrs Deborah Jane Edwards as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)

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