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Company number 07142946

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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)
09 Apr 2024	CH01	Director's details changed for Mr Martin Hamilton on 8 April 2024	View PDF Director's details changed for Mr Martin Hamilton on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	View PDF Confirmation statement made on 16 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Andrew Thomas Jackson as a director on 2 December 2023	View PDF Appointment of Mr Andrew Thomas Jackson as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Peter Stanislan Karpinski as a director on 2 December 2023	View PDF Termination of appointment of Peter Stanislan Karpinski as a director on 2 December 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mr Andrew Richard Evans as a director on 2 December 2023	View PDF Appointment of Mr Andrew Richard Evans as a director on 2 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
30 May 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	View PDF Confirmation statement made on 16 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	TM01	Termination of appointment of Jovanka Joan Humble as a director on 12 July 2022	View PDF Termination of appointment of Jovanka Joan Humble as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Linda Brown as a director on 11 July 2022	View PDF Termination of appointment of Linda Brown as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Helen Kidman as a director on 11 July 2022	View PDF Termination of appointment of Helen Kidman as a director on 11 July 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	TM01	Termination of appointment of Gill Battarbee as a director on 13 June 2022	View PDF Termination of appointment of Gill Battarbee as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	View PDF Confirmation statement made on 16 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	TM01	Termination of appointment of Philip James Riden as a director on 15 February 2022	View PDF Termination of appointment of Philip James Riden as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Ms Gill Battarbee as a director on 17 March 2021	View PDF Appointment of Ms Gill Battarbee as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Philip James Riden as a director on 14 October 2021	View PDF Appointment of Mr Philip James Riden as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Mr Robert Osborne as a director on 17 March 2021	View PDF Appointment of Mr Robert Osborne as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Ms Jane Maggs as a director on 17 March 2021	View PDF Appointment of Ms Jane Maggs as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	AP01	Appointment of Ms Linda Brown as a director on 17 March 2021	View PDF Appointment of Ms Linda Brown as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2022	TM01	Termination of appointment of Paul Andrew Bedwell as a director on 17 March 2021	View PDF Termination of appointment of Paul Andrew Bedwell as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2022	TM01	Termination of appointment of Gavin Carl Orton as a director on 17 March 2021	View PDF Termination of appointment of Gavin Carl Orton as a director on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 19 pages (19 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with no updates	View PDF Confirmation statement made on 16 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	TM01	Termination of appointment of Simon Mark Cunningham as a director on 31 January 2021	View PDF Termination of appointment of Simon Mark Cunningham as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)

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