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Company number 02972700

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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)
12 Nov 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	AP01	Appointment of Dr. Corinne Hanlon as a director on 8 February 2024	View PDF Appointment of Dr. Corinne Hanlon as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	TM01	Termination of appointment of Tony Mcteare as a director on 31 December 2023	View PDF Termination of appointment of Tony Mcteare as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2024	TM01	Termination of appointment of Andrea Florence Mcteare as a director on 31 December 2023	View PDF Termination of appointment of Andrea Florence Mcteare as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 126 pages (126 pages)
09 Nov 2023	CH01	Director's details changed for Mr Tony Mcteare on 8 November 2023	View PDF Director's details changed for Mr Tony Mcteare on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Andrea Florence Mcteare on 8 November 2023	View PDF Director's details changed for Andrea Florence Mcteare on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CH01	Director's details changed for Mr Amiya Kagalwala on 24 February 2023	View PDF Director's details changed for Mr Amiya Kagalwala on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CH01	Director's details changed for Mr Amiya Kagalwala on 24 February 2023	View PDF Director's details changed for Mr Amiya Kagalwala on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Jane Eilleen Harders as a director on 24 February 2023	View PDF Termination of appointment of Jane Eilleen Harders as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 129 pages (129 pages)
04 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 97 pages (97 pages)
15 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 76 pages (76 pages)
15 Dec 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	TM01	Termination of appointment of Sue Woolnough as a director on 22 November 2019	View PDF Termination of appointment of Sue Woolnough as a director on 22 November 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 75 pages (75 pages)
22 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	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 - 23 pages (23 pages)
21 Aug 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Mrs Emma Jane Sharp as a director on 1 March 2019	View PDF Appointment of Mrs Emma Jane Sharp as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	AP01	Appointment of Mrs Angela Wendy Evans as a director on 16 November 2018	View PDF Appointment of Mrs Angela Wendy Evans as a director on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 96 pages (96 pages)

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