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Company number 02656485

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
18 Jul 2024	TM01	Termination of appointment of Thomas Williams as a director on 17 July 2024	View PDF Termination of appointment of Thomas Williams as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Ms Lysha Goode as a director on 16 July 2024	View PDF Appointment of Ms Lysha Goode as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Mir Abdullah Miri as a director on 16 July 2024	View PDF Appointment of Mr Mir Abdullah Miri as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr James Alexander Graham Salkeld as a director on 16 July 2024	View PDF Appointment of Mr James Alexander Graham Salkeld as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Miss Jayanna Witt as a director on 17 October 2023	View PDF Appointment of Miss Jayanna Witt as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Michael Edward Turner as a director on 17 October 2023	View PDF Termination of appointment of Michael Edward Turner as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	TM01	Termination of appointment of Katherine Victoria Tuckwell as a director on 17 October 2023	View PDF Termination of appointment of Katherine Victoria Tuckwell as a director on 17 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 12 October 2023 with no updates	View PDF Confirmation statement made on 12 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	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 - 36 pages (36 pages)
25 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with no updates	View PDF Confirmation statement made on 12 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 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 - 32 pages (32 pages)
25 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 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 - 35 pages (35 pages)
25 Nov 2020	CH01	Director's details changed for Mr Michael Edward Turner on 24 November 2020	View PDF Director's details changed for Mr Michael Edward Turner on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Dr Janet Anne Rose on 1 July 2020	View PDF Director's details changed for Dr Janet Anne Rose on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Mike Turner on 23 November 2020	View PDF Director's details changed for Mr Mike Turner on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	CH01	Director's details changed for Mr Mike Turner on 23 November 2020	View PDF Director's details changed for Mr Mike Turner on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Douglas Brown as a director on 20 October 2020	View PDF Termination of appointment of Douglas Brown as a director on 20 October 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 35 pages (35 pages)
23 Jul 2020	AP01	Appointment of Mrs Katherine Victoria Tuckwell as a director on 28 April 2020	View PDF Appointment of Mrs Katherine Victoria Tuckwell as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	AP01	Appointment of Ms Elisabeth Barratt Hacking as a director on 21 July 2020	View PDF Appointment of Ms Elisabeth Barratt Hacking as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jul 2020	TM01	Termination of appointment of Jane Isobel Millar as a director on 21 July 2020	View PDF Termination of appointment of Jane Isobel Millar as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)

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