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Company number 07230819

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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)
18 Nov 2024	AP01	Appointment of Mr Simon Anthony Jones as a director on 18 November 2024	View PDF Appointment of Mr Simon Anthony Jones as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Cressida Rose Dick as a director on 19 April 2023	View PDF Appointment of Cressida Rose Dick as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	RP04AP01	Second filing for the appointment of Ishtiaq Hussain as a director	View PDF Second filing for the appointment of Ishtiaq Hussain as a director - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	CH01	Director's details changed for Ishtiaq Hussan on 14 November 2022	View PDF Director's details changed for Ishtiaq Hussan on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Martin Ashton Brierley as a director on 31 December 2022	View PDF Termination of appointment of Martin Ashton Brierley as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	AP01	Appointment of Ishtiaq Hussan as a director on 14 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023	View PDF Appointment of Ishtiaq Hussan as a director on 14 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	AP01	Appointment of Dame Sally Anne Coates as a director on 1 November 2022	View PDF Appointment of Dame Sally Anne Coates as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	TM01	Termination of appointment of Steve Lyndon Lancashire as a director on 1 July 2022	View PDF Termination of appointment of Steve Lyndon Lancashire as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Annie Shepperd as a director on 1 July 2022	View PDF Termination of appointment of Annie Shepperd as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 13 pages (13 pages)
02 May 2022	TM01	Termination of appointment of David Rowland Hill as a director on 1 May 2022	View PDF Termination of appointment of David Rowland Hill as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2022	TM01	Termination of appointment of Kamal Hanif as a director on 31 December 2021	View PDF Termination of appointment of Kamal Hanif as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AP01	Appointment of Colin James Diamond as a director on 10 November 2021	View PDF Appointment of Colin James Diamond as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Lucy French as a director on 10 November 2021	View PDF Appointment of Lucy French as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AP01	Appointment of Annie Shepperd as a director on 10 November 2021	View PDF Appointment of Annie Shepperd as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Harry Arthur Hampson as a director on 13 September 2021	View PDF Termination of appointment of Harry Arthur Hampson as a director on 13 September 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	TM01	Termination of appointment of Ann Mroz as a director on 1 August 2021	View PDF Termination of appointment of Ann Mroz as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2021	CH01	Director's details changed for Sir Anthony Francis Seldon on 6 January 2021	View PDF Director's details changed for Sir Anthony Francis Seldon on 6 January 2021 - link opens in a new window - 2 pages (2 pages)

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