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GRANTSCAPE

Company number 04914470

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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)
19 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 49 pages (49 pages)
17 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with no updates	View PDF Confirmation statement made on 29 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024	TM01	Termination of appointment of Philippa Mary Lyons as a director on 16 September 2024	View PDF Termination of appointment of Philippa Mary Lyons as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	TM01	Termination of appointment of Michael Anthony Singh as a director on 16 September 2024	View PDF Termination of appointment of Michael Anthony Singh as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	AP01	Appointment of Mr Simon Aiden Peltenburg as a director on 26 June 2024	View PDF Appointment of Mr Simon Aiden Peltenburg as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	TM01	Termination of appointment of Antony Paul Cox as a director on 17 June 2024	View PDF Termination of appointment of Antony Paul Cox as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of Michael James Clarke as a director on 17 June 2024	View PDF Termination of appointment of Michael James Clarke as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Ms Helen Elizabeth Foster as a director on 20 December 2023	View PDF Appointment of Ms Helen Elizabeth Foster as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AP01	Appointment of Mr Timothy John Maurice Vaughan as a director on 20 December 2023	View PDF Appointment of Mr Timothy John Maurice Vaughan as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Elizabeth Jayne Cooper as a director on 2 October 2023	View PDF Appointment of Ms Elizabeth Jayne Cooper as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Ms Danielle Claire Lane as a director on 2 October 2023	View PDF Appointment of Ms Danielle Claire Lane as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
23 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 - 50 pages (50 pages)
13 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	TM01	Termination of appointment of Stuart James Mcaleese as a director on 4 September 2023	View PDF Termination of appointment of Stuart James Mcaleese as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Thomas Walker as a director on 31 January 2023	View PDF Termination of appointment of Thomas Walker as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mrs Gillian French as a director on 5 December 2022	View PDF Appointment of Mrs Gillian French as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
09 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 - 49 pages (49 pages)
03 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 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 - 39 pages (39 pages)
13 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Apr 2021	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 - 49 pages (49 pages)
14 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 47 pages (47 pages)

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