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Company number 04070391

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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)
13 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	CH01	Director's details changed for Mrs Susan Mary Baines on 9 September 2024	View PDF Director's details changed for Mrs Susan Mary Baines on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Miss Emma Taylor as a director on 29 May 2024	View PDF Appointment of Miss Emma Taylor as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Miss Dianne Dickman as a director on 29 May 2024	View PDF Appointment of Miss Dianne Dickman as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AP01	Appointment of Miss Gemma Merrishaw-Dickinson as a director on 29 May 2024	View PDF Appointment of Miss Gemma Merrishaw-Dickinson as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Jill Clare Caldwell as a person with significant control on 13 May 2024	View PDF Cessation of Jill Clare Caldwell as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Kathryn Jane Taylor as a director on 13 May 2024	View PDF Termination of appointment of Kathryn Jane Taylor as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Caroline Sylvie Tosal-Suprun as a director on 13 May 2024	View PDF Termination of appointment of Caroline Sylvie Tosal-Suprun as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	TM01	Termination of appointment of Kanta Karsan Kerai as a director on 21 August 2023	View PDF Termination of appointment of Kanta Karsan Kerai as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Gail Wilson as a director on 9 January 2023	View PDF Termination of appointment of Gail Wilson as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 15 pages (15 pages)
26 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	TM01	Termination of appointment of Karen Hyde as a director on 9 May 2022	View PDF Termination of appointment of Karen Hyde as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Ms Karen Hyde as a director on 11 April 2022	View PDF Appointment of Ms Karen Hyde as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mrs Kathryn Jane Taylor as a director on 11 April 2022	View PDF Appointment of Mrs Kathryn Jane Taylor as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	AP01	Appointment of Mrs Susan Mary Baines as a director on 11 April 2022	View PDF Appointment of Mrs Susan Mary Baines as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
25 Apr 2022	TM01	Termination of appointment of Jane Evelyn Boast as a director on 24 April 2022	View PDF Termination of appointment of Jane Evelyn Boast as a director on 24 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mrs Kanta Karsan Kerai as a director on 7 March 2022	View PDF Appointment of Mrs Kanta Karsan Kerai as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2022	TM01	Termination of appointment of Maura Jackson as a director on 7 March 2022	View PDF Termination of appointment of Maura Jackson as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
14 Dec 2021	TM01	Termination of appointment of Jean Magaret Thompson as a director on 26 November 2021	View PDF Termination of appointment of Jean Magaret Thompson as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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