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Company number 03006451

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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)
04 Nov 2024	CS01	Confirmation statement made on 2 October 2024 with no updates	View PDF Confirmation statement made on 2 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AP01	Appointment of Ms Amy Hannah Elizabeth Winter as a director on 12 March 2024	View PDF Appointment of Ms Amy Hannah Elizabeth Winter as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Ms Melanie Anne Roberts as a director on 15 March 2024	View PDF Appointment of Ms Melanie Anne Roberts as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Mr Colin Jones as a director on 15 March 2024	View PDF Appointment of Mr Colin Jones as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	TM01	Termination of appointment of Jennifer Joy Cleminson as a director on 15 March 2024	View PDF Termination of appointment of Jennifer Joy Cleminson as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
28 Nov 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 - 42 pages (42 pages)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	TM01	Termination of appointment of Corin Mcginley as a director on 6 February 2023	View PDF Termination of appointment of Corin Mcginley as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 48 pages (48 pages)
31 Oct 2022	AP01	Appointment of Mr Nigel Smith as a director on 31 October 2022	View PDF Appointment of Mr Nigel Smith as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	TM01	Termination of appointment of Robert Charles Young as a director on 26 August 2022	View PDF Termination of appointment of Robert Charles Young as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Christopher Stephen Proctor as a director on 29 April 2022	View PDF Appointment of Mr Christopher Stephen Proctor as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Nicholas Philip Green as a director on 25 February 2022	View PDF Appointment of Mr Nicholas Philip Green as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 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 - 50 pages (50 pages)
08 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	TM01	Termination of appointment of Valerie Penney as a director on 30 September 2021	View PDF Termination of appointment of Valerie Penney as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	TM01	Termination of appointment of Winston Ben Clements as a director on 21 January 2021	View PDF Termination of appointment of Winston Ben Clements as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
11 Dec 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 52 pages (52 pages)
07 Dec 2020	AP01	Appointment of Dr Fiona Mary Mcconnell as a director on 23 November 2020	View PDF Appointment of Dr Fiona Mary Mcconnell as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	TM01	Termination of appointment of Andrew Westwood as a director on 23 October 2020	View PDF Termination of appointment of Andrew Westwood as a director on 23 October 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	TM01	Termination of appointment of Fiona Mary Mcconnell as a director on 10 July 2020	View PDF Termination of appointment of Fiona Mary Mcconnell as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	AP01	Appointment of Dr Fiona Mary Mcconnell as a director on 23 January 2020	View PDF Appointment of Dr Fiona Mary Mcconnell as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	AP01	Appointment of Mr Winston Ben Clements as a director on 6 November 2019	View PDF Appointment of Mr Winston Ben Clements as a director on 6 November 2019 - link opens in a new window - 2 pages (2 pages)

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