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Company number 03636219

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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 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	TM01	Termination of appointment of Chris Adcock as a director on 18 September 2024	View PDF Termination of appointment of Chris Adcock as a director on 18 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of John Philip Rowland as a director on 9 September 2024	View PDF Termination of appointment of John Philip Rowland as a director on 9 September 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Ms Ada Uchenna Ibezi as a director on 24 July 2024	View PDF Appointment of Ms Ada Uchenna Ibezi as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	TM01	Termination of appointment of David Geoffrey Palmer as a director on 27 June 2024	View PDF Termination of appointment of David Geoffrey Palmer as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Kevin Mack as a director on 27 June 2024	View PDF Termination of appointment of Kevin Mack as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Steven Cartwright as a director on 27 June 2024	View PDF Termination of appointment of Steven Cartwright as a director on 27 June 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Chris Coward as a director on 25 April 2024	View PDF Appointment of Mr Chris Coward as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 30 November 2024	View PDF Current accounting period extended from 30 June 2024 to 30 November 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
29 Feb 2024	AP01	Appointment of Mr John Philip Rowland as a director on 15 February 2024	View PDF Appointment of Mr John Philip Rowland as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Backi Flemming as a director on 16 February 2024	View PDF Termination of appointment of Backi Flemming as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr Ian Mccarron Child as a director on 8 February 2024	View PDF Appointment of Mr Ian Mccarron Child as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Helen Marie Pitcher as a director on 8 February 2024	View PDF Termination of appointment of Helen Marie Pitcher as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
16 Feb 2024	AP01	Appointment of Mr David Geoffrey Palmer as a director on 8 February 2024	View PDF Appointment of Mr David Geoffrey Palmer as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Steven Cartwright as a director on 8 February 2024	View PDF Appointment of Mr Steven Cartwright as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Chris Adcock on 8 February 2024	View PDF Director's details changed for Mr Chris Adcock on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Mark Stevens on 8 February 2024	View PDF Director's details changed for Mr Mark Stevens on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Kevin Mack as a director on 8 February 2024	View PDF Appointment of Mr Kevin Mack as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Chris Adcock as a director on 8 February 2024	View PDF Appointment of Mr Chris Adcock as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Ms Backi Flemming as a director on 8 February 2024	View PDF Appointment of Ms Backi Flemming as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Mark Stevens as a director on 8 February 2024	View PDF Appointment of Mr Mark Stevens as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Sara Williams as a director on 26 January 2024	View PDF Termination of appointment of Sara Williams as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2023	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 - 14 pages (14 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)

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