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Company number 01872218

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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 Nov 2024	AP01	Appointment of Mr Raymond Paul Morgon as a director on 15 October 2024	View PDF Appointment of Mr Raymond Paul Morgon as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Mr Mark Gordon Nuti as a director on 15 October 2024	View PDF Appointment of Mr Mark Gordon Nuti as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mrs Tracey Allison Dixon as a director on 15 October 2024	View PDF Appointment of Mrs Tracey Allison Dixon as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	AP01	Appointment of Mr Roderick Myron Clancey Hogarth as a director on 15 October 2024	View PDF Appointment of Mr Roderick Myron Clancey Hogarth as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	TM01	Termination of appointment of Linda Joy Taylor as a director on 15 October 2024	View PDF Termination of appointment of Linda Joy Taylor as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	TM01	Termination of appointment of Michael Richard Payne as a director on 15 October 2024	View PDF Termination of appointment of Michael Richard Payne as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	TM01	Termination of appointment of Samuel Chapman-Allen as a director on 9 November 2023	View PDF Termination of appointment of Samuel Chapman-Allen as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
27 Jul 2023	TM01	Termination of appointment of Elizabeth Pendrill Raphael Leffman as a director on 18 July 2023	View PDF Termination of appointment of Elizabeth Pendrill Raphael Leffman as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Brian Richard Robinson as a director on 16 May 2023	View PDF Termination of appointment of Brian Richard Robinson as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
22 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Ms Amanda Jayne Hopgood as a director on 14 September 2021	View PDF Appointment of Ms Amanda Jayne Hopgood as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Ms Elizabeth Pendrill Raphael Leffman as a director on 14 September 2021	View PDF Appointment of Ms Elizabeth Pendrill Raphael Leffman as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mrs Linda Taylor as a director on 14 September 2021	View PDF Appointment of Mrs Linda Taylor as a director on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
11 Jun 2021	TM01	Termination of appointment of Dale Michael Mordey as a director on 6 May 2021	View PDF Termination of appointment of Dale Michael Mordey as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with no updates	View PDF Confirmation statement made on 11 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)
04 May 2020	TM01	Termination of appointment of Laura Evelyn Mayes as a director on 1 January 2020	View PDF Termination of appointment of Laura Evelyn Mayes as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	View PDF Confirmation statement made on 11 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AP01	Appointment of Mrs Laura Evelyn Mayes as a director on 15 July 2019	View PDF Appointment of Mrs Laura Evelyn Mayes as a director on 15 July 2019 - link opens in a new window - 2 pages (2 pages)

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