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Company number 03180062

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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)
27 Sep 2024	AP01	Appointment of Mrs Tamara Jane Bavin as a director on 25 September 2024	View PDF Appointment of Mrs Tamara Jane Bavin as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Michael Boyle as a director on 31 July 2024	View PDF Appointment of Mr Michael Boyle as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Peter John Oakley as a director on 31 July 2024	View PDF Termination of appointment of Peter John Oakley as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Richard Charles Watson as a director on 29 May 2024	View PDF Appointment of Mr Richard Charles Watson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	TM01	Termination of appointment of Christopher Eugene Murray as a director on 29 May 2024	View PDF Termination of appointment of Christopher Eugene Murray as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mrs Patricia Ermanda Rose-Smith as a director on 27 March 2024	View PDF Appointment of Mrs Patricia Ermanda Rose-Smith as a director on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CH01	Director's details changed for Mr David Charles Mattocks on 1 March 2022	View PDF Director's details changed for Mr David Charles Mattocks on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CH01	Director's details changed for Mrs Sally Rachel Tomlinson on 5 June 2018	View PDF Director's details changed for Mrs Sally Rachel Tomlinson on 5 June 2018 - link opens in a new window - 2 pages (2 pages)
10 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 - 37 pages (37 pages)
02 Nov 2023	TM01	Termination of appointment of Laurence Eric Bourne as a director on 31 October 2023	View PDF Termination of appointment of Laurence Eric Bourne as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Mr Christopher Eugene Murray as a director on 30 November 2022	View PDF Appointment of Mr Christopher Eugene Murray as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 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 - 37 pages (37 pages)
28 Jul 2022	AP01	Appointment of Mrs Alison Jane Rolf as a director on 27 July 2022	View PDF Appointment of Mrs Alison Jane Rolf as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Mrs Ruth Mary Paulin as a director on 25 May 2022	View PDF Appointment of Mrs Ruth Mary Paulin as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	View PDF Confirmation statement made on 29 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	TM01	Termination of appointment of John Baynton as a director on 24 November 2021	View PDF Termination of appointment of John Baynton as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
25 Nov 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 - 37 pages (37 pages)
09 Apr 2021	AP01	Appointment of Mrs Pinakini Chauhan as a director on 31 March 2021	View PDF Appointment of Mrs Pinakini Chauhan as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	View PDF Confirmation statement made on 29 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Mark David Way as a director on 31 March 2021	View PDF Termination of appointment of Mark David Way as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Nov 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 - 33 pages (33 pages)
08 Jun 2020	TM01	Termination of appointment of Salim Ahmed as a director on 2 June 2020	View PDF Termination of appointment of Salim Ahmed as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	TM01	Termination of appointment of David Thomas Bowyer as a director on 31 March 2020	View PDF Termination of appointment of David Thomas Bowyer as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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