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Company number 01807691

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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)
02 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with no updates	View PDF Confirmation statement made on 1 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
12 Sep 2024	AP01	Appointment of Mrs Juliette White as a director on 5 September 2024	View PDF Appointment of Mrs Juliette White as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
25 Sep 2023	TM01	Termination of appointment of James Robert Lovett as a director on 14 September 2023	View PDF Termination of appointment of James Robert Lovett as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	TM01	Termination of appointment of Robert Barrow as a director on 14 September 2023	View PDF Termination of appointment of Robert Barrow as a director on 14 September 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	AP01	Appointment of Mr Ian Grant Williams as a director on 14 September 2023	View PDF Appointment of Mr Ian Grant Williams as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AP01	Appointment of Dr Jonathon Samuel Beck as a director on 14 September 2023	View PDF Appointment of Dr Jonathon Samuel Beck as a director on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
16 Sep 2022	AP01	Appointment of Mrs Jenny Mallon as a director on 15 September 2022	View PDF Appointment of Mrs Jenny Mallon as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AP01	Appointment of Mrs Louise Knowles Haughton as a director on 15 September 2022	View PDF Appointment of Mrs Louise Knowles Haughton as a director on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of Eleanor Jane Stephens as a director on 15 September 2022	View PDF Termination of appointment of Eleanor Jane Stephens as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of Alastair Crawford Kennedy as a director on 15 September 2022	View PDF Termination of appointment of Alastair Crawford Kennedy as a director on 15 September 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AP01	Appointment of Mrs Karen Renita Waters as a director on 25 November 2021	View PDF Appointment of Mrs Karen Renita Waters as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	TM01	Termination of appointment of Louise Jayne Hastings as a director on 25 November 2021	View PDF Termination of appointment of Louise Jayne Hastings as a director on 25 November 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
17 Sep 2021	TM01	Termination of appointment of Annamarie Lisa Ratcliffe as a director on 16 September 2021	View PDF Termination of appointment of Annamarie Lisa Ratcliffe as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	TM01	Termination of appointment of Jonathan Samuel Beck as a director on 16 September 2021	View PDF Termination of appointment of Jonathan Samuel Beck as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AP01	Appointment of Mrs Nicola Charlotte Jane Sampson as a director on 13 May 2021	View PDF Appointment of Mrs Nicola Charlotte Jane Sampson as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Deborah Ann Maxwell as a director on 13 May 2021	View PDF Appointment of Deborah Ann Maxwell as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	AP01	Appointment of Geraldine Mary Crawford as a director on 13 May 2021	View PDF Appointment of Geraldine Mary Crawford as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	TM01	Termination of appointment of Alan Wills as a director on 13 May 2021	View PDF Termination of appointment of Alan Wills as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)

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