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Company number 01507277

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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)
22 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	TM02	Termination of appointment of Geoffrey Gordon Wilson as a secretary on 1 June 2024	View PDF Termination of appointment of Geoffrey Gordon Wilson as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP03	Appointment of Martha Christine Adam-Bushell as a secretary on 1 June 2024	View PDF Appointment of Martha Christine Adam-Bushell as a secretary on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Gary David Pickles as a director on 8 March 2024	View PDF Termination of appointment of Gary David Pickles as a director on 8 March 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
25 Oct 2023	CH01	Director's details changed for Mr Matthew Michael Page on 25 October 2023	View PDF Director's details changed for Mr Matthew Michael Page on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CH01	Director's details changed for Mr Matthew Michael Page on 25 October 2023	View PDF Director's details changed for Mr Matthew Michael Page on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP01	Appointment of Kate Brash as a director on 21 June 2023	View PDF Appointment of Kate Brash as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Ms Caroline Barbara Malcolm as a director on 21 June 2023	View PDF Appointment of Ms Caroline Barbara Malcolm as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Lyssa Elster as a director on 21 June 2023	View PDF Appointment of Lyssa Elster as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Matthew Michael Page as a director on 21 June 2023	View PDF Appointment of Mr Matthew Michael Page as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Paul Seath as a director on 21 June 2023	View PDF Appointment of Paul Seath as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Nigel Paul Mccartney as a director on 21 June 2023	View PDF Termination of appointment of Nigel Paul Mccartney as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	TM01	Termination of appointment of Jeanette Towning as a director on 23 February 2023	View PDF Termination of appointment of Jeanette Towning as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of Sophie Masey as a director on 8 December 2022	View PDF Termination of appointment of Sophie Masey as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 43 pages (43 pages)
02 Dec 2022	AP01	Appointment of Mr Frank Harasiwka as a director on 10 November 2022	View PDF Appointment of Mr Frank Harasiwka as a director on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Gregory Andrew De Smidt as a director on 8 December 2021	View PDF Termination of appointment of Gregory Andrew De Smidt as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Janet Smith as a director on 8 December 2021	View PDF Termination of appointment of Janet Smith as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 47 pages (47 pages)
13 Sep 2021	TM01	Termination of appointment of Martin Leworthy as a director on 31 August 2021	View PDF Termination of appointment of Martin Leworthy as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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