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Company number 02733294

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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)
23 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AP01	Appointment of Dr Catherine Teresa Eagleton as a director on 20 March 2024	View PDF Appointment of Dr Catherine Teresa Eagleton as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Anna-Marie O'neill as a director on 20 March 2024	View PDF Termination of appointment of Anna-Marie O'neill as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 35 pages (35 pages)
10 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	CH01	Director's details changed for Ms Anna-Marie O'neill on 1 May 2023	View PDF Director's details changed for Ms Anna-Marie O'neill on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	CH01	Director's details changed for Mr Muhammad Masud Khokhar on 28 March 2023	View PDF Director's details changed for Mr Muhammad Masud Khokhar on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Mr Edmund James Thomas Fay as a director on 23 March 2023	View PDF Appointment of Mr Edmund James Thomas Fay as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AP01	Appointment of Ms Kirsty Lingstadt as a director on 23 March 2023	View PDF Appointment of Ms Kirsty Lingstadt as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Elizabeth Jane Waller as a director on 23 March 2023	View PDF Termination of appointment of Elizabeth Jane Waller as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Jessica Pearsall Gardner as a director on 23 March 2023	View PDF Termination of appointment of Jessica Pearsall Gardner as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 34 pages (34 pages)
18 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 35 pages (35 pages)
10 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AP01	Appointment of Ms Tracey Sandra Stanley as a director on 19 March 2021	View PDF Appointment of Ms Tracey Sandra Stanley as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Ms Catherine Louise Price as a director on 19 March 2021	View PDF Appointment of Ms Catherine Louise Price as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Ms Anna-Marie O'neill as a director on 19 March 2021	View PDF Appointment of Ms Anna-Marie O'neill as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Ms Jane Louise Harvell as a director on 19 March 2021	View PDF Appointment of Ms Jane Louise Harvell as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	TM01	Termination of appointment of Robin Green as a director on 19 March 2021	View PDF Termination of appointment of Robin Green as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	TM01	Termination of appointment of Stella Vera Frances Butler as a director on 31 December 2020	View PDF Termination of appointment of Stella Vera Frances Butler as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2020	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 33 pages (33 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Jeremy Charles Upton as a director on 16 March 2020	View PDF Appointment of Mr Jeremy Charles Upton as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AP01	Appointment of Mrs Elizabeth Jane Waller as a director on 16 March 2020	View PDF Appointment of Mrs Elizabeth Jane Waller as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)

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