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Company number 06563365

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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 Jun 2024	AP01	Appointment of Sarah Hilary Booth as a director on 24 May 2024	View PDF Appointment of Sarah Hilary Booth as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Nicholas Jonathan Kendall Becker as a director on 24 May 2024	View PDF Appointment of Mr Nicholas Jonathan Kendall Becker as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Mr Jonny Bourne as a director on 2 September 2023	View PDF Appointment of Mr Jonny Bourne as a director on 2 September 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM01	Termination of appointment of Charmaine Hayden as a director on 18 March 2024	View PDF Termination of appointment of Charmaine Hayden as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	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 - 41 pages (41 pages)
05 Apr 2024	TM01	Termination of appointment of Robert Michael Camp as a director on 4 April 2024	View PDF Termination of appointment of Robert Michael Camp as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	TM02	Termination of appointment of Neil Cossey as a secretary on 4 April 2024	View PDF Termination of appointment of Neil Cossey as a secretary on 4 April 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Kim Westfall as a director on 9 February 2024	View PDF Termination of appointment of Kim Westfall as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Kim Westfall as a director on 31 January 2024	View PDF Appointment of Kim Westfall as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Bonike Bracewell as a director on 31 January 2024	View PDF Appointment of Bonike Bracewell as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Stephen Stuart Illingworth as a director on 18 January 2024	View PDF Termination of appointment of Stephen Stuart Illingworth as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AP01	Appointment of Mr Andrew John Williams as a director on 17 August 2023	View PDF Appointment of Mr Andrew John Williams as a director on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AP01	Appointment of Mr Andy Donnell as a director on 14 July 2023	View PDF Appointment of Mr Andy Donnell as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AP01	Appointment of Miss Charmaine Hayden as a director on 1 June 2023	View PDF Appointment of Miss Charmaine Hayden as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Christopher Almond as a director on 19 May 2023	View PDF Termination of appointment of Christopher Almond as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	TM01	Termination of appointment of Ian Barry Pettigrew as a director on 23 February 2023	View PDF Termination of appointment of Ian Barry Pettigrew as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	TM01	Termination of appointment of Stein Magnus Olafsrud as a director on 23 February 2023	View PDF Termination of appointment of Stein Magnus Olafsrud as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	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 - 38 pages (38 pages)
22 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2022	AP01	Appointment of Kim Westfall as a director on 22 March 2022	View PDF Appointment of Kim Westfall as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AP01	Appointment of Mr Stein Magnus Olafsrud as a director on 22 March 2022	View PDF Appointment of Mr Stein Magnus Olafsrud as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	TM01	Termination of appointment of Natalie Herms as a director on 22 March 2022	View PDF Termination of appointment of Natalie Herms as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	TM01	Termination of appointment of Talita Bentley as a director on 7 March 2022	View PDF Termination of appointment of Talita Bentley as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)

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